OCR Text |
Show NOTICE. At the annual meet.ng of the stock-noiders stock-noiders of the iSymna LiLah Grocer company, com-pany, which win bo heiii in the omce of the cuinpany m Salt L.aKe City on Lhe 5Lh day ot August, lyii), at 4 o clock p. m., in addition to the usual business i to be transacted at. said annual meeting;, meet-ing;, the stockholders wilt consider and vote upon propositions o amend the articles oi' incorporation in tne luilow-iHK luilow-iHK particulars, to wit: (a) To extend the corporate existence of the company lor an additional thirty years. b) To enlarge the specification of objects and business of the company. (c) To increase ttie amount ot capital capi-tal stock from $200, UuO to $5iJU,UU0 or fGOO.OOU. as may be deemed best, and to ' cons der and vote upon inu aovisabimy ot creating preferred stock. (.d) To increa.su the board of directors from five to seven. (e) To change the date of the annual an-nual meeting from August of each year to January ZO of each year, and to provide pro-vide for the calling of special meetings of stockholders upon fmeen days' notice no-tice in lieu of thirty days as now required. re-quired. Dated this 27th day of June, P. L,. bURAX. Secreiarv. |