Salt Lake Tribune | 1915-08-27 | Page 8 | Notice of Special Stockholders Meeting

NOTICE OF SPECIAL STOCKHOLD ERS MEETING Notice Is hereby given that there will be a special meeting of the stockholder of Consumers Ice company a cor poration at the- office of Stephens & bmith 1400 10 Walker Bank building Salt Lake City Utah upon the 1st da of September 191a at 10 o clock In tbe forenoon of said day the object and purpose pur-pose of said meeting being to consider the following propositions First To amend article IX of the ar tides of Incorporation so as to effect the fol owing changes therein ' To redu'-e the number of the members of the board of directors from five to three. To provide that the ownership of ten shares of stock shall be sufficient to qualify for office of director To provide that the term of office of ; the members of the board of directors, from and after the third Monday in De cember 1915 shall be one year and until their successors are elected and qualify To provide that there shall be a meet Ing for the election of d rectors on bep tember 2 1915 to bold office until the third Monday in December 191s To eliminate the provision that the sue ceaaor of a director shall succeed to the ownership and holding of tbe stock of such director To provide that no not) e need be given of any annual or stated meeting of tbe board of directors. To provide that the stockholders may at any time remove a member of the board of directors In he manne pro vided by the laws of the state of Utah To provide that any vacancy on tie board of directors shall be fll ed by he board until the next annua meet ng Second To amend article X so as o provide that a quorum sha 1 consls of two members of the board of d rec ora CONSUMERS ICE COMPANY William Prackwinke Secretar) nlsOS