OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF PORTLAND PORT-LAND CEMENT COMPANY OF UTAn Notice is hereby given to the stockholders of Portland Cement Company of Utah, a Utah corporation, cor-poration, that a special meeting of said stockholders will be held . on September 8, 1958, at 10:00 o'clock a.m., at the principal office of-fice of said corporation, 24 East 1st South Street, Salt Lake City, Utah, for the purpose of: (a) Considering and voting upon (i) a proposed amendment of Article VI of the Consolidated Articles of Incorporation of said corporation to provide that the Board of Directors shall consist of five (5) directors and that any vacancy in said Board may be filled by the stockholders at a special meeting thereof called for that purpose; (ii) a proposed amendment of Article XI of said Consolidated Articles of Incorporation Incor-poration to provide for cumulative cumula-tive voting for the election of directors; and (iii) a proposed amendment to Article XIII of said Consolidated Articles of Incorporation In-corporation to provide that said Articles of Incorporation may be amended in any respect at any annual or special meeting of stockholders by vote representing represent-ing at least three-fourths (ths) in amount of the outstanding common capital stock. (b) Transacting such other business as properly may come before the meeting. Dated August 14th, 1958. BY ORDER OF THE BOARD OF DIRECTORS. Ashby Snow, President. (8-15 9-5) |