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Show NOTICE. Notice is hereby given to the.stoclthold-ers the.stoclthold-ers of the Western Wyoming Lshd & Livestock company, a corporation o:" th ' state of Utah, with its principal plRCf of business at Salt Ijake City. Utah, that the annual meeting of the stockholders' of said company will be held at its pen-y-eral office at No. SI 4 MrTntvre buildlnKrT Salt Lake City. Ulan, on Monday, the otli day of November, 1P17, at tlie hour of, 2 o'clock p. m., and at such meeting the following proposed amendment to article S of the artuif's of incorporation of sMd' company will be voted upon. It is proposed pro-posed to amend article S of said articles of incorporation by reducing the board of directors from cloven tn yevm and a Quorum for t!ie transaction of business from six to four, so that article 3 Shall read as follows: "The officers of this corporation shall he: (1) A board of seven (7) directors, four (4) of whom shall constitute a quorum quo-rum for the transaction of business: (2) ' a president; (;;) a vice president: (4 a , treasurer; (5 a secretary; (tj an executive execu-tive committee composed of t hroo directors. direc-tors. The president, vice president Rnd executive committee shall he elected by tho directors from among their own number, num-ber, and shall constitute a part of the board of directors. The secretary ami treasurer shall be elected by the hoard of directors, and may or may not he stockholders, stock-holders, and the office of the. secretary and treasurer mav he held bv the same person, properly qualified." ' Dated this 2nd day of October. 101 7. JO 1 1 X C. MACKAV. President. Date of first publication of notice, October Octo-ber 2. 1IU7. aSO |