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Show i NOTICE . To the Stockholders of RUDY RECLAMATION & SPORTSMEN CLUB: Pursuant to a resolution of the Board of Directors, all stockholders stock-holders will take notice that a meeting of the stockholders of Rudy Reclamation & Sportsmen Club has been called for February Febru-ary 29, 1960, at the Newhouse Hotel, Fourth South and Main Streets, Salt Lake City, Utah, at 8:30 o'clock P.M., and that at that meeting among other matters mat-ters to be considered will be the amendment of the Articles of Incorporation In-corporation of Rudy Reclamation Reclama-tion & Sportsmen Club as follows: fol-lows: 1. It is proposed that there be submitted to the stockholders for their consideration an amendment amend-ment to Article XI of the Articles Arti-cles of Incorporation which read as follows: "No sale of any stock by any stockholder of this corporation shall be valid, and no purchaser of said stock by others than the original stockholders as shown by these Articles, shall be entitled en-titled to any privileges by reason of the purchase of stock, until the Board of Directors shall by resolution approve of such sale, and direct the secretary to transfer trans-fer the same on the books of the corporation." so that said Article XI will read as follows: "No sale of any stock. by any stockholder of this corporation shall be valid, and no purchaser of said stock by others than the original stockholders as shown by these Articles, shall be entitled en-titled to any privileges by reason of the purchase of stock, until the Board of Directors shall by resolution approve of such sale, and direct the secretary to transfer trans-fer the same on the books of the corporation. No person shall own or have of record in his name on the books of the Company more than two shares of the capital stock of this corporation. Any attempted transfer of stock contrary to this provision shall be void and of no effect." 2. Article X of the Articles of Incorporation, which reads as follows: "The directors of said corporation corpo-ration for the purpose of paying expenses, conducting the business busi-ness improving the property or paying the debts of said corporation corpo-ration by a vote of the majority of the Board, may levy assessments assess-ments on the capital stock of the corporation in the manner provided pro-vided by law, but no assessment shall exceed forty dollars per share on the capital stock of said corporation, and not more than one assessment shall be made in any one year," shall be amended so that said Article X will read as follows: "The directors of said corporation corpo-ration for the purpose of paying expenses, conducting the business busi-ness improving the property or paying the debts of said corporation corpo-ration by a vote of the majority of the Board, may levy assessments assess-ments on the capital stock of the corporation in the manner provided pro-vided by law, but no assessment shall exceed seventy-five dollars per share on the capital stock of said corporation, and not more than one assessment shall be made in any one year." 3. To authorize the officers of the Company to do all acts necessary neces-sary to make said amendments effective. RUDY RECLAMATION & SPORTSMEN CLUB By C. C. Pingree, Secretary (2-12 2-26) |