OCR Text |
Show NOTICE. Notice is hereby given to the stockholders stockhold-ers of the Western Wyoming Land & Livestock company, a corporation of the state of Utah, with its principal place of business at Salt Lake City, Utah, that the annual meeting .of the stockholders of said company will be held at its general gen-eral office at No. 814 Mclntyre building, Salt Lake City, Utah, on Monday, the 5tlt day of November, 1917, at the hour of 2 o'clock p. m., and at such meeting the following proposed amendment to article 8 of the articles of incorporation of said 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 eleven to seven and a quorum for the transaction of business from six to four, so that article 8 shall read as follows: "The officers of this corporation shall be: (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: (3) a vice president; (4) a treasurer: (5) a secretary; (6) an executive execu-tive committee composed of three directors. direc-tors. The president, vice president and executive committee shall be elected by the directors from among their own number, num-ber, and shall constitute a part of the board of directors. The secretary and treasurer shall be elected by the board of directors, and may or may not be stockholders, stock-holders, and the office of the secretary and treasurer may be held by the same person, properly qualified." Dated this 2nd day of October, 1917. JOHN C. MACKAY, President. Date of first publication of notice, October Octo-ber 2, 1917. aSO |