Salt Lake Tribune | 1915-08-20 | Page 8 | Notice of Special Stockholders' Meeting

NOT ICE OF SPECIAL STOCK HOLD. ERS' MEET IN3. Notloe Is herein jiivrn tliat there will be n speeiftl moetiiiK of the stockhoMprs of t'oiisitiners' Ko cimp;wiy, H oor-porntvon. oor-porntvon. ut the offiie ir Siephenn oi Sinit;i, UOil-lil Walker UauU. buil.iinK, Suit Lnke t'lty, l'liin, upon tup tsi lay of "St-pd-inlier. t.15. at 10 o'rhvk In the forenoon of khM y, ttie ohjev t and pur-poHt pur-poHt of JKilil meeilnjc being io consul or thi- follow i pruposli inns: Kiist---To RiiietiM nrticle IX of the ar-ttclrs ar-ttclrs of Itu oi -pot mi. hi no as to effect the folImvitiK clmiiKt! t herein : To rcilu.-o tho nninlier tif the momhoi s of tlir lojirM of directors from five to three To provide that the ownership of ton Flinrrn of stock shall !e mif ficlc iit lo qunltfy for office of iliiertor. To provide that the tei in of office of tho niemherp of I lie hoai d of directors from and after the third Monday In IV-ceniber. IV-ceniber. Iplfi. shatl lo one ve.tt Bud tintil their wnccesMorM are elected and Mnallfy To provide that there shall le a myelin myel-in for tlu- election of directors on Sep-tetnher Sep-tetnher 2, 19 if., to hold office until l he third Monday In I "roe m her. IP1 ;,, To ellmlnnte the provision that the successor suc-cessor of a director shah succeed to the' ownership and holdlnn of the sick of such dhoctor. To pro Ide thnt no notice need le kI en of any annual or statni nieetitiK of tlie hoard of dh ectora, To provide that the stockholders may, at any lime, remove a member of 1 hoard of direct ot s In t he manner pro-Uted pro-Uted by the laws of the state of r M To provide that nnv vacancy on lb hoard of -directors .shall be filled hv the hoard until the nei annual tii'-etlm; Second -To aumnd article o as to piode tliHl ji ipioniin shall ronsNt of two nienibe-s of hoard ot dheciovs IMNSI'M K1JS" WK iOMr V William 1'rai U inkxl. Secieiary nlMi