Salt Lake Telegram | 1905-09-29 | Page 9 | Notice of Stockholders' Meetings

NOTICE OF STOCXHOLDEBS' MEETING. At a meeting of the. board of directors of the Odd Fellows' Building association held at the office of said company In the i city of Salt Lake. State of Utah, on the 9th dav of September, 1906, the following resolutions were read and adopted: "Resolved, That a special meeting of the stockholders of this company be neld on the 7th day of October, 1906. at ,S o'clock p. m. of said day, at the office Of said company, in the Odd Fellows' temple on Market street, in said Rait .-Lake City, Utah, for the purpose of considering the question of amending Article Eight, decreasing de-creasing the number of the directors of said company from fifteen to thirteen, and to authorise the directors cf said company com-pany to snake, execute and file In the proper office amended articles of Incorporation In-corporation In accordance with law, providing pro-viding for such decrease, and that due j notice, of said meeting be given by publishing pub-lishing this resolution in The Salt Lake Telegram, a newspaper printed In the English En-glish language and having a general circulation cir-culation in said city and county, for a period of twenty-one days, the tlme.re-oulred tlme.re-oulred by the laws ot said State. 1 N. C. PRICE, President ' Attest: & W, DARKE. Secretary. ' ' . j . -