OCR Text |
Show NOTICE OF SPECIAL MEETING Of STOCKHOLDERS. Notice :s hereby given that a tpeciai meeting of the. stockholders of the Kelth-O'BHen Kelth-O'BHen companv. a corporation, will be I held at the office, of luild Keith-O'Brien . company, room lOO, David Keith building, I Salt LaJce City, Utah, on tho 8th dij nf January, 1 906. at two ("'clock p, in , for the purpose of considering and determining whether article a of the articles of Incorporation In-corporation of said Keith-O'Brien companv com-panv shall be amended so ns to provide for a board - f directors . onsistlng of flva members Instead of eleven rr.emnere. :iS said article B now provides, the amendment amend-ment proposed being to change the first paragraph of said article. 8 90 that the parne shall reod "a board of five directors," direct-ors," Instead of 'a hoard of ele en dire, di-re, tors," as the first paragraph of said article 8 now reads P112S W. W. ARMSTRONG. President |