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Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notici' Is hereby kIvoii that a special stockholders' meeting of the Pacliie Land ,fc Water company, a Utah corporation. Is hereby railed for Tuesday, thu tOth day of January. A. D. 1011. at :no p. in. nt tin; principal office of said company, at SIS Ncwhoui-c bldg., Kail Lake City, Utah. The object of suld meeting 3ls to consider con-sider and determine a proposition to amend Article VII. of the. Articles of Incorporation In-corporation of said company by Increasing Increas-ing the board of directors of said .company .com-pany from five (5) to seven (7) mom-bcrs. mom-bcrs. , By authority of a resolution of Ihe board of directors of said company. Dated this 11th day of December. lt10. JAS. it. PATEHSON. President. Attest. F. A. -Druchl, Secretary. |