Salt Lake Tribune | 1919-07-16 | Page 19 | Notice

NOTICE. At the annual meeting of the stock -Dolders uf the fciymns Utah Grocer company, com-pany, which will bo heid in the uiiiee of the company in Salt Lake City on the 5th day of August, VJl'J, at 4 o'clock I), rn., in addition to the usual business to be transacted at said annual meeting-, the stockholders will out is) tier and vote upon propositions .o amend tliu articles of incorporat-un in me luliow-ing luliow-ing particulars, to wit: (a) To extend the corporate existence of tho company iur an additional thirty years. (b) To enlarge tho specification of objects anil business of tne company. (c) To increase the amount of capital capi-tal stock from $200,000 to toOO.OOo or $b'00,000, as may be deencd best, and to coiis'der and vote upon tne advisability ot creating preferred stock. (ri) To increase the board of directors from five to seven. (e) To change the date of tho annual an-nual meeting from August of each year to January Z0 of each year, and to "pro-Vide "pro-Vide for the calling; of special meetings of stockholders upon fifteen days' notice no-tice in lieu of thirty days as now required. re-quired. Dated this 27th day of June, 1M9. P. L. DORAX, Secretary. zOS79