| Show NOTICE OP SPECIAL MEETING or OP stockholders TO THE stockholders OP OF I 1 PATRICK T HENRY development corporation a utah corporation 11 notice to Is hereby given that d a special stockholders meeting will be held at the hotel utah la in salt lake city salt lake county utah on lowthe the day 0 of august 1947 at the hour of 11 A BI for the purpose of considering and voting upon a proposal and resolution to amend articles VIII and of the articles or incorporation of said bald corporation in the following respects to strike that portion of article VIII providing that the officers of said corporation shall consist of a board of seven directors so 80 that said mald article VIII will hereafter read as follows article Artl cle VIII the officers of said corporation shall consist of a board of three thre directors from which boara beara shall be selected a president vice president and secre secretary tarr trea treasurer TO mo members ot of said eald board lif of directors shall constitute oi of quorum and shall be authorized to transact the busin business aas of the company and exercise the corporate powers thereof to strike that portion of article providing that the stock of the corporation shall be so that said article will hereafter read as follows article the stock of this corporation shall be assessable ses sable and to transact any business that may come before the meeting by order of thel the president and directors PATRICK T HENRY president first pul pub august 8 1947 last pub august 29 1947 |
