OCR Text |
Show NOTICE OF SPECIAL MEETING Olf STOCKHOLDERS. 1 Notice Is hereby given that a special r meeting of the stockholders of the Keith I O'Brien company, a corporation, will to I held at the ofTlco of said Kelth-O'Brlen Ct mpany, room ICO, David Keith building, Salt Lake City, Utah, on tho 8th day of January, 1906. at two o'clock p m.. for the I purpose of considering and determining I whether article 8 of tho articles of Incorporation In-corporation Of said Kelth-O'Brlen com- pany shall bo amended so as to provide I for a board ?f directors consisting of fH membirs Instead of eleven rrombers, as said article 8 now provides, th amend- Jj ment proposed being to chango tho first para raph of said article 8 so that tho samo shall read "a board of five direct- Mi-l ors," Instead of "a board of eleven directors," di-rectors," at the first paragraph of said article 8 now reads Mm p!128 W W ARMSTRONG. President. |