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Show NOIZCE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. No' Is hereby given that a special stockholders' meeting of the Capital Electric Elec-tric company, a corporation of Salt Lake City. Utah, will bo hold on the 25th day of Juno, 1010, at 2 o'clock p. m. on said day at Its offico, 1511 South Mnln street, said city, for tho purpose of amending article ar-ticle X. of Its articles of Incorporation to read as follows: That the officers of this corporation shall be: 1. A board of eleven directors. 2. A president. 3. A vice president. 4. A treasurer. 5. A secretary. And amending article XXIII. of its articles ar-ticles of Incorporation to read as follows: fol-lows: Five directors shall constitute a quorum for the transaction of any business of this corporation at regularly called meot-Ings. meot-Ings. And for the purposo of transacting such other business as may lawfully come before be-fore said mooting. R. W. NICOL. President. m210 |