OCR Text |
Show NOTICE. At the annual meeting of the stock-no stock-no I dera uf the Symns Utah, Grocer company, com-pany, which will be held hi the office of the company m Salt .Lake City on the 5th day of August, 1919, at 4 o'clock p. m., in addition to the usual business to bo transacted at said annual meeting, meet-ing, the stockholders will consider and vote upon propositions o amend the articles of incorporation In the following follow-ing particulars, to wit: (a) To extend the corporate existence of the company ior an additional thirty years. b To enlarge the specification of objects and business of the company. (c) To Increase the amount of capital capi-tal stock from J500.000 to $500,000 or $600,000, as may be deemed best, and to consider and vote upon tno advisability of creating preferred stock. td) To increase ihe board of directors from five to seven. (e) To change the date of the annual an-nual meeting from Auguat of each year to January 20 of each year, and to provide pro-vide for the calling of special meetings of stockholders upon fifteen davs' notice no-tice in lieu of thirty days as now re-Quired. re-Quired. Dated this 27th day of June, 1P19 P. L. DO RAN, Secretary. Z6379 |