OCR Text |
Show NOTICE OF SPECIAL 8T0CKH0LD ERS MbblINu Notice Is hereby gi en that there will be a spec al meeting of the stock ho ders of Consumers Ice company a cor poratlon, at the off ce of S ephens & Smith 1406 10 Wa ker Bank build ng Sa t Lake C ty Utah upon the 1st day of September 1915 at 10 o c ock In the forenoon of said day the object and pur pose of said meeting be ng to cons der he fo ow ng propos ons Fi s To amend art c e Dl of he ar tic es of lncorporat on so as to effect the fo ow ng changes therein To reduce the number of the membe s of the board of d rectors from five to th ee To pro ide that the ownersh p of ten shares of stock shall be auff dent to qualify for office of director To pro ide that the term of office of the members of the board of d rectors from and after the third Monday in De cember 191a sha be one year and until the r successors are e ected and qua fy To provide that there sha be a meet ing for the election of d rec ors on Sep ember 2 1915 to ho d offi e until the th d Monday in December 1915 To e im nate the provia on that the sue cessor of a d rector shall succeed to the ownerh p and ho ding of the stock of such d ector To provide that no notice need be given of any annual or stated meeting of the board of d rectors. To provide that the stockholders may at any time remove a member of the board of d rectors In the manner pro v ded by the laws of the state of U ab. To pro ide that any vacancy on the board of d rectors sha 1 be f led by the board unt 1 the next annual m eting Second To amend artic e X so as to provide that a quorum sha I cons st of two members of the board of ec ort CONSUMERS ICE COMPANY William Prac k wink el. Secretary B1509 |