| Show NOTICE OF stockholders MEETING OF THE DESERET LIVE STOCK COMPANY woods cross utah jan ath 1923 notice is hereby given that the regular biennial meeting of the stockholders of the deseret Desi eret live istock stock company will be held at the general office of kompany tho tha company at woods cross formerly formerly bountiful davis county utah on the third monday vf f february 1923 at p in for the election of a board af pf tf directors and the transaction lof of any other business that may properly come com C before such meeting notice is hereby i further given that at such meeting the stockholders will ivill be call called ed upon to consider an and d act urion unon 1 A proposition to authorize the increase of the 06 amount of the authorized capital stock of the cooperation ration from divi divided into shares of 1000 each to 1 divided into shares of 1000 each I 1 A proposed amendment to tile the articles of incorporation of the company whereby it if adopted the fifth Arti Artic cleof ilof incorporation will be amen amende amended deJ so as to read as follows to wit 11 FIFTH TI th athis amount of the capital stock n this corporation shall he be 47 15 0 which vilich shall aall be divided div ic de inep in share of th the c r par aar of s 1000 each 2 2 J A proposed p op sed amendment amend men to article fol four tw bof f tile the articles of f incorporate ri whereby hereby if adopted tl the I 1 e ia 0 f busness business of the th corpora ra tim vill be at woods wood cross cros 3 in n th p place lace of bountiful davis county utah and said article four be made to read as fol lows aws in to wit C FOURTH the place of the beneral business bubines bu sines of this corpora tion tinn shall be woods cross in avis is state of 0 f utah IT tab and a in d t rev have braith brai bral fh ieli 0 ff i e es aej business establishments at any other place in the united states r 3 to amend article seven so as to provide for the hour when the annual stockholders meeting shall be held making said amended article if adopted read as fol lows to wit SEVENTH the annual stock holders meeting t of the corpora tion f for or the el election of officers I 1 and for the transaction of such other business as shall lawfully come before it shall be held on the 3rd ard monday in february 1924 and annually thereafter at one p in on the said third monday in february t tile tho general office of the cor corporation potation at woods cross davis county utah the officers of the co corporation apo ration shall be elected by ballot find and the persons receiving a maid majority rity of tile the votes cost at such I 1 meeting ishall shall be elected to said offices respectively ively each stockholder shall be entitled to as many rotes as he ahas has shares of capital stok and representation by proxy idaly appointed shall be allowed at all such stockholders meetings either cither general or special i had that a failure to hald said annual meeting or any general stock holders meeting of tha corporation at the date appointed cIfor for the sarn 1 shall not forfeit or in n any way interfere with the co corporate ora te ri rights ats acquired under thia agreed agreement ent but any such meeting may be held at any subsequent lime ime upon giving in thirty days notice in the manner prescribed by the de bylaws by laws and notices of all stockholders meetings whether general or special shall be given give n as prescribed by the bylaws by laws f k t 4 if the stockholders authorize the inere increase ase of the capital stock of th t corporation said meeting 0 will consider the advisability k of approving and authorizing in 11 the diree directors forg of the company to declare a distributing the whole amton amount t of the increased number of shares of the corporation among the stockholders of the company which said stock shall be transferred delivered and paid when and as soon as the directors of the company shall order tile the same paid DESERET LIVE STOCK CO by STEARNS HATCH pres by HENRY MOSS acet 45 43 50 |
