Show NOTICE IS HEREBY GIVEN THAT THATa a special meeting of ot the stockholders of 01 the Utahna Development company a Utah corporation will wil be lucid held at 02 Bo Boston ton bul Salt Lake CI City Utah on the twenty sixth day of 1912 at 10 o'clock a. a m. m of said ald day for tue following j 3 1 I. I 1 To con consider lder and pass upon the thc question of amending amending Article VI of its Is articles of Incorporation in time the follow follow- In lug ing particular particular- D By striking from said ald article the first lines thereof read reading InS as follows follows fol rol- fol- fol lows los The powers of or this corporation shall be bc vested in a a. board of five ye directors who shall be chosen from amon among the tIme stockholders and inserting In lieu leu thereof the time following Time The powers of this corporation sitaR shall be beve ve vested In a l board of seven directors who shall be chosen from among the tile stockholders 2 2 For the tho election electon of two additional directors of or said corporation in iii case ease the time amendment above set forth is Js adopted at said meeting r Dated August 31 31 1912 E. E C. C ASHTON Director O. O G. G PFEIFFER Director |