Salt Lake Tribune | 1917-10-07 | Page 63 | Notice

NOTICE. Notice is hereby given to the stockholder? stockhold-er? of the Western Wyoming Land A-Livestock A-Livestock company, a corporation of the state of Utah. with, its ;.rinc!pfll pla-e of business al Salt Lake '"'ity, l'tah. that the flTinii.il mee tins r the stockholder.-of stockholder.-of a:d company wii; he hid at its- cen-eral cen-eral oifice at Xo. '.4 Melntyrf btii'-iing. Salt Lulte City, L'tah. on Monday, the f.th day of November. 1M7. at the hour of i ! 2 o'ci-.ck p. m.. and at s.fh n.eei'.ng tne J following proposed amendmf nt to artl' .c 1 !S of the urticles of ir.-'ornoratifMi of s.iirj, I coni7'an- wiil he votTl up"n. L ::- I to- pofei'i to an-K-nd arti'ie S of faid artificj of irKorp"'". at mn by redn.-imr tiie t oard of I : directors from eleven to seen and ;i i q iioru rn for t:;a transa'-t inn of bus , !;'. i ; from six to four, so that artule hj ' i-iiall read a? foiiuw?: "The of f i f prs of this rorprn t ;on sh.iil be: il) .V board of seven Ti d-rectoi's, j four M) of whom siaii r.'Orjt it ut-.: a ip;o- ; rum for the transa'-t ion of b-.s-ness; U) a president; (ni a vi e p t s j-n I ; M) a: ; rfas'.;r'-r: : a pr-rre: a ry : ('! ari e.--cn- ' I j-p con. mitt e r cnipo-'-d of t i.r-e direr- ; tors. The prv-.d'Ti:.. v.' e pr-s-!d"nt i, :,d , f er o t i ve co:t",m : 1 1 ee p ; :a ! I "d h ; tre dir,,etms from amo:;i; tliftr own b':r. and .ail or.&V.ryr a r ;n- of iho ' board of directors. i ne &c.rc-Laiy and, treasurer sh.al be eefted by the bo;,rd of i ri i" ors. a'id may or may not he MOfl:-ho'ider", MOfl:-ho'ider", nri'l the office iif the s''Tc;;iry u nd 1 reap;; re r may be h'ld by the Kline Dat'-'d t -'iK 'Jnd' fiav of ) iobi-r. 1!17. .ImHN I'. M A ' ' i A V, I'rfi.-ii-rrt. I a t e of first pi) Mil a t ion of note e, October Octo-ber ':. i':t. h)