Show NOTICE TO stockholders OF THE PAROWAN EQUITABLE CO OPERATIVE association LIMI TED notice is IB hereby given to the stockholders of the parowan carowan equitable cooperative co Coe operative association limited a corporation under the laws lawa of utah with its principal place of business at parowan carowan Pa rowan utah that a meeting of the stockholders of corporation po ration has haa been called and will be held at county court house in parowan carowan Pa rowan utah at 7 30 p in on friday the ninth day of april for the purpose of considering and i taking action upun upon the following I 1 proposed amendments of the am else des of incorporation of said para faro wan equitable co operative association limited viza an amendment to article 11 thereof hereof making the purposes of said corporation more specific and to include general merchandising mercha tiLing the manufacture and sale of lumber the milling and manufacture of flour flou and products byproducts by the tanning and manufacture of leather the development transmission and sale of power the purchase and sale of water rights right real estate and per personal no property the owning and holdin holding of capital stock in other corporations and the purchase construction and operation perot of all 11 plants and machin ery cry necessary for the purposes of the corporation b an amendment of article V thereof providing for the election of directors annually and changing the date of the annual meeting of the stockholders of said corporation to the last monday in january ot at each year specifying the amount of stock each director shall hold in his own name and how the board of directors shall be organized c an amendment of artile arlyle VII t thereof hereof changing the amount of authorized capital stock to fifty thousand dollars divided into five thousand shares of the par value of ten tea dollars each d an amendment of article vill VIII thereof providing that three members of the board of directors shall constitute a quorum for the transaction of the general business of the corporation and other tithe raise se defining and limiting the powers of the board of directors to e A an amendment to artie article I 1 e X XI thereof providing that the directors may adopt by laws and amend the same by bv a majority vote of such board I 1 f to take action upon any other mutter matter that may properly come before said meeting dated at parowan carowan Pa rowan utah march 11 1920 by braer of the board of dirse tors lots PAROWAN EQUITABLE CO OPERATION association LIMITED TED BY S A MATHESON see sec first march 17 last april 7 |