OCR Text |
Show South Street, Salt Lake City, Utah, for the following purposes: 1. To consider and vote upon the following proposed amendments amend-ments to the Articles of Incorporation: Incor-poration: BE IT RESOLVED that the Articles of Incorporation be amended to provide that the capital stock of the corporation shall be assessable for one assessment assess-ment only, not to exceed $60.00 per share and following which levy the capital stock shall be non-assessable, and that a majority major-ity vote of the Board of Directors shall be necessary to levy the assessment. , 2. To select a Board of Directors. Direc-tors. ( 3. To transact such other business busi-ness as may legally come before the meeting. ERNEST C. PSARRAS WILLIAM N. RASMUSSEN Judge Building Salt Lake City, Utah (3-13 4,-3) Notice cf Soecial Meeting of Stockholders of DRIVE IT YOURSELF COMPANY A Utah Corporation NOTICE is hereby given that ERNEST C. PSARRAS and WILLIAM WIL-LIAM N. RASMUSSEN, two of the stockholders of Drive It Yourself Company, who own more than one-third (1-3) oi the outstanding stock of said company, have called a special meeting of the stockholders to be held Anril 10, 1959 at 10:00 o'clock A.M. at 15 East Fourth |