Show OIl CC NOTICE IS lEnE HEREBY Y GIE GIVEN THAT THATa a special meeting of the r of tho the Utahna Development a Utah corporation will wil be held at 02 I Boston building Silt Lake City Utah I on the twenty sixth da day of or September 1912 In at 10 0 o'clock a a. a in m. m of raid aid day a for tor t tao int following 1 1 To consider er and pass upon tho question Cueston of or amending Article Artcle VI 11 of Its Is articles of or Incorporation In the following follow follow- CoUo In ing particular By striking from Crom said article artcle tho tie first two ho lne linen thereof rea reading as follo follows fol fol- oh- oh lo lows The powers of oC this liis corporation shall be lie Je vested ste in a board hoard of ot five f c directors who shall be bo chosen from among the stockholders and inserting amonS in lieu eu thereof the following Tho Thio powers of this corporation shall ho IIO in a board of or seven seen directors who illO shall bo 10 hC chosen from rom amon among the stockholders ers 2 For lor the election lecton of two t o 3 additional directors of or said corporation in case the amendment above ret ct forth Is adopt adopted d at said meeting I Dated August 31 n 1912 E. E C. C Director O. O G. G Director |