| Show va louco aed af oft meeting athe the annual mooting of 0 tho Q f the canning co coi ft a corpor atlon of af utah will bo be hold at tile tho at 0 sal said compaan company oil oh monday february 1003 at 10 m the owal at o salil said la Is to amend articles 7 and ll al ot or tile tho artle articles osof of incorporation po ration ot of sald said company so that mutt they win will read its aa ollowa follows article 7 that tho the ot of sald corpor cor por jitian atlon sanit io bo first A bellm ot at five if rectors reo tors A lilt third A vice nit li A Seio secretary taryl fifth A treasurer tho the president wid vico shall be directors and shall ho be circled by tile tho board R 0 directors out ot of their own number the board ot at dare sl 01 appoint it be secretary c detary and it A treasurer either out or of their own na inurn ber bar or otherwise as they may inay deem best beat tho the ot of and treasurer may bo be held by the same person article it II tha That the annual org ora meeting ot of sald ald corporation tor for tho election of 0 ft a hoard board of 0 directors ind and lur fur tile tho transaction of liny any other business as shall lawally como before it shall be hold on tile tho second 1 ot at february of 0 caci benr at 10 a wi in at tho the general office tie of tile the corporation la in kays valle file utah the directors director 0 0 the corporation be elected by ballots ballot and tho the person fo receiving tho the of the votes oc at tho the stock block represented nt at huch bitch ill ting shall ho be held and decIn declared red to bo be elected to sald bald offices cach 1146 stockholder shall be ork entitled titled to ia as many voles notes as a ho holds bolds slit alcues tres ot at tho the capital stock and representation by proxy pro y duty duly op ap pointed shall bo be allowed at ill all meetings bf baci id corporation either general or of a op special ecial aud and tor for tile tho election elect lou of 0 aboard of at direen the ensuing year and ors ora to net act during tor for the iho transaction at 0 ally busine bu alnesa as that may come hater befaro a said cald kiy order ot bt tho the boarini of 0 directors JOHN it president JOHN 0 M secretary Hays haysville ville jan ath 1908 i al |
