OCR Text |
Show NOTICE. 1 Pursuant to action of tho Mockhold- ) ; era and directors of Gcorgo Ipson Jndl- J cator company, notice Is hereby given , thut a ppeclal meeting of tho stockhold- r. ' era of said company will hu held at tho ", office of tho company at Price, Carbon j .1 county, Utah, on Monday. May 2. 1910. I . a I 9 o'clock a. m. of said day. for tho ( ,J purpose of considering and voting upon . t I tho propositlonn to amend artlclo 1 of 1 ' the articles of Incorporation of said com- 1 ' pany, changing tho name of the com- J pany to Ipson Indicator company; and 1 to amend arliclo 5. changing the general I .place of business of tho corporation from , Price. Utah, to Salt Lako City. Utah: ' and to amend artlclo 7. Increasing the j number of directors from llvo to 9. and j providing that tho cccrotarv and trcas- j urer shall be elected by the directors. i and that If thero be a general manager. 1 ho shall be selected by the directors, and j that flvo directors shall ho necessary to constitute a quorum, nnd providing for the manner of romovnl and resignation I j of officers: and to amend artlclo 10 so , that It will provide that tho Block- J holders' meeting bo hold nt tho office of , 7 . the company at Salt Lake City, Utah. inBtend of Prico. and to strike out the 1 1 provision requiring posting of notice In '"'I three public places In Price. J . A. Q. ANDERSON. :"?e President. ii hlll3 |