Salt Lake Tribune | 1906-01-01 | Page 9 | Notice of Special Meeting of Stockholders

NOTICE OF SPECIAX MEETING 0 STOCKHOLDERS. Notice is hereby given that a special meeting of tho stockholders of the Keith-O'Blisn Keith-O'Blisn company, a corporation, will he held at the offlco of said Kelth-erBrlen ctmpany, room 100, David Keith building. Salt Lake City. Utah, on tho Sth day of January, 19jfi, at two o'clock p m , for tho purpose of considering and determining whether article 8 of the articles of Incorporation In-corporation of said Keith-O'Brien company com-pany shall be amended so as to provide for a board ?f directors consisting of five members Inst, ael of eleven members, as said aj-tlclo 8 now provides, tho amendment amend-ment proposed being to chango the first paragraph of said article S so that tho haniw shall read "a board of five directors," direct-ors," Instead of ''a board of cloven directors." di-rectors." a the first paragraph of said article 8 now reads. P112S W. W. ARMSTRONG, President