Show NOTICE meeting of the directors at a of file woods cross stock co held at woods cross on the lay day of nov 1923 a special stock holders meeting was called to meet at woods cross utah op thursday december gib 1923 notice is hereby given that at such meeting tile the stockholders will he be called upon to consider and act upon n a proposition to authorize the increase 0 of f the amount of the authorized capital stone of the corporation from ii divided into shares of 1000 each to divided into shares of 1000 each A proposed amendment to the articles of incorporation of tile the company whereby if adopted the fifth article of incorporation will be amended so as to read as follows follow to wit fifth the amount of the capital stock shall be which shall be divided into 10 shares of the par callip of 1000 each if tile the stockholders authorize the the capital stock 0 of f tl the corporation or P oration said meeril meeting will the advisability jot lof approving and authorizing thoria thor izing ng tige the directors of the corn pany to de V c a dividend distributing buting bole amount of the iner increased ea sed baumber limber of shares of the corpo corporation corporate rati n among the stockholders of the company which v said stock shall be transferred delivered and paid when and as soon as the ie directors of the company shall order the same paid WOODS CROSS STOCK CO by stearns steams hatch president by john A mach secy |