OCR Text |
Show Notice of Special Meeting: of Stockholders of STAR VALLEY ELECTRONICS, INCORPORATED A Special Meeting of Stockholders Stock-holders of Star Valley Electronics, Electron-ics, Inc., will be held at the Company offices at 145 Social Hall Avenue, Salt Lake City, Utah, at 10:00 o'clock A.M., Friday, Fri-day, the 1st day of April, 1960, for the following purposes: 1. To amend Article VII of the Articles of Incorporation of the Star Valley Electronics, Inc., to read as follows: ARTICLE VII "The affairs of the comnanv shall be managed by a board of seven (7) members, they shall hold office for one year . . . Four members of the board shall constitute a quorum for the transaction of business . . . "j mis amendment will increase the members of the Board of Directors Di-rectors from 5 to 7 and will make 4 members necessary to constitute a quorum instead of the present 3. 2. To elect two members to the Board of Directors. 3. For such other items of business busi-ness that may be presented at the meeting for the stockholders consideration. By the Board of Directors STAR VALLEY ELECTRON-ICS, ELECTRON-ICS, INC. s Ethel E. Thomas, Secretary (3-11 3-25) |