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Show I NOTICE TO TIIE STOCKHOLDERS STOCK-HOLDERS AND MEMBERS OF TIIE MORMON BATTALION Notice is hereby given that a special meeting of the stockholders stock-holders and members of the Mormon Battalion, a Utah Corporation, Cor-poration, will be held on February Febru-ary 11, 1960, at Jackling Hall, Utah National Guard Building, 1542 Sunnyside Avenue, Salt Lake City, Utah, at the hour of 8:00 o'clock p.m. on said day for the purpose of considering amendments to the Articles of Incorporation in the following particulars to wit: ARTICLE I The name of the Corporation to be changed from Mormon Battalion to Mormon Battalion of The National Society of the Sons of Utah Pioneers. ARTICLE 2 The principal office of the Corporation Cor-poration to be changed from 504 Walker Bank Building, Salt Lake City, Utah, to Salt Lake Uity, Utah. ARTICLE 3 The duration of the Corporation Corpora-tion to be changed from One Hundred (100) years from the date of its incorporation, to perpetual per-petual unless sooner dissolved according to law. ARTICLE 4 Article 4 to be changed to refer to officers and directors instead of Article 8 as now set up in the present Articles oi incorporation. incorpo-ration. The officers to be changed from an Honorary President, five Vice Presidents, Twenty-five Directors, a Secretary, Secre-tary, a Treasurer and Chaplain for the various terms set out in the present Articles of said Corporation Cor-poration and which lists them by name and address to the following: fol-lowing: Commanding Officer, the President of the National Society of the Sons of Utah Pioneers, Pio-neers, the Executive Officer, the three Battalion Division Commanding Com-manding Officers, Enlistment Officer and the Finance Officer, to provide for the holding of meetings, the appointment of officers for conducting the af- fairs of the Battalion, introduction introduc-tion and enactment of By-Laws, terms of office, election of Officers Of-ficers and the establishment of an Advisory Honorary Council. ARTICLE 5 Prohibited Activities The word "genealogical" after the word "religious." ARTICLE 6 To provide for procedure for the granting of membership in the Battalion. ARTICLE 8 Article 8 will refer to Purposes instead of Article 4 as now set up in the present Articles of Incorporation. Incor-poration. It is proposed to add the word "genealogical" after the word "religious" in sub-I sub-I paragraph (a) of said article and to add the date of the ceding of the California Territory of Mexico Mex-ico to the United States in subparagraph sub-paragraph (b). Dated at Salt Lake City, Utah, this 17th day of December, 1959. MORMON BATTALION By Fred E. H. Curtis President and Director Elias L. Day, Attorney 501 Deseret Building Salt Lake City, Utah (1-15 2-5) |