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Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF RICH LANDS IRRIGATION COMPANY. A Utah corporation. Principal place of business, Salt Lake City, Utah. Notice Is hereby plven that a special meeting of stockholders of said company is hereby called and will be held at the office o: the company, 1116 Newhouse building', oa the 21st day of June, 1 i 1 ;t . at tho hour of 10 o'clock a, in. on said day. Said mcelinp Is called and will be hfld for the purpose of changing amended article VII of the Articles of Incorporation Incorpora-tion to read oa follows: "The capital stork of this corporation corpora-tion be limited to 305,000 shares; 300.000 shares of which shall be common stock of the par value of 10 cents each and yi-oO shares of preferred stock of the pur vaiue of one dollar each. Said preferred stock shall have no voting power, nor shall It bear cumulative dividends, and it shall be liquidated out of the .first moneys of the corporation applicable to p.iyment of dividends upon common stock before any dividends are paid upon common com-mon stock." GEO. T. ODEI.L,. President. Y C. ALEXANDER. iiecretarv. J-T34G |