OCR Text |
Show Dated and signed this 7th day of December, 1959. BY ORDER OF THE BOARD OF DIRECTORS OF E-Z WASH, INC. KEN GARFF, President (12-11 1-1) Notice of Special Meeting of Stockholders of E-Z WASH, INC. TO: The Stockholders of E-Z Wash, Inc. Notice is hereby given that a special meeting of the stockholders stock-holders of E-Z Wash, Inc., will be held at the company's offices at 531 South State Street, Salt Lake City, Utah, on Tuesday, the 19th day of January, 1960, at the hour of 10 o'clock a.m. for the following purposes: 1. To vote upon a proposal to amend and change the articles of incorporation of the company as follows: (A) . To amend the title of the articles to change the name as follows: - TITLE ARTICLES OF INCORPORATION INCORPORA-TION OF GARFF ENTERPRISES, ENTER-PRISES, INC. (B) . To amend Article I to read as follows: ARTICLE I. The name of this corporation shall be GARFF ENTERPRISES, INC. I (C). To amend Article V by adding the following paragraphs at the end of said article: "To conduct a general distribution distri-bution and brokerage business dealing in appliances, house trailers, automobiles, tires, parts, and merchandise of all kinds, and to serve as factory a.gent or representative. "To loan money and to conduct con-duct a general loan business." 2. To ratify the actions of the board of directors taken since the last meeting of the stockholders. stock-holders. 3. To elect directors and for the transaction of any other business that may properly come before the meeting. 1 |