Show notice of moving J alm annual injecting of 0 allo I 1 ot tho Kays kaysville ville canning co cn d corporation of utah held at the office of sala said com company parly on monday logli at 10 a ni n the object ot of said meeting afa to amend articles 7 and 11 of the articles of incorporation po im ration of said con coir irany ivany so that t they h 0 y will read its ia foi follows lows 1 article 7 taht tho the of said torpor corpor tion atlon shall be first A board of five alvo dt di rectors rectors second A president third 1 vice fourth A Secra secretary try fifth ll fth A treasurer the pr president aident ani ane vice president shall be directors ana ani shah hall tie be elected by the board ot of directors tut out ot of their own numb number r tho the boudot boar dot directors sanu a and rl ft tran treasurer surer alther out ot of ther owa number or its as they itty deem best beat the offices of 0 secretary and treasurer may be held by the same persan article II 11 that abat the annual stockholders ers ine meeting etIng ot of said oration tor for the election ot of a board or of directors and for the transaction of any other business as shall lawfully come before it shall bo be held on the second monday of february of each year at a 10 a at apo tho general omco emco of 0 the corporation in kays ville utah the directors ot of the corporation shall be elected by ballot and the ier persons sons re receiving coving tile the majority of 0 tho the votes of the represented at al auch but li meeting shall ihal bo be hold held ajit declared tol to be elected to said offices each stockholder shall bo be entitled to as many votes toles akiho as ri holds shares of at the capital stock and representation by proxy prosy duly ap pointed shall be allowed at all meetings ot ol said mid cort corporation oration either general ot or special and fo for tho the election of aboard 0 of f detect ors era to act daring tajo ans year and for tib flip transaction ot any t ta at al may properly edo corto 0 before said meet g n ny y arabi of 0 the hoard ot direct a is JOHN R ItAK NH rr president JOHN loll 1011 Q n DARNES Set refery T y jan etli ti I 1 88 13 1311 1 11 |