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Show KOTJCE. , TO THE STOCKHOLDERS OF THE Unique Amusement company, a corporation corpora-tion : .... You are hereby notified that a special meeting of the stockholders of the Unique Amusement company. corporation, has been called by the president and board of ' directors of said company for, and will be held on. Wednesday, the loth day of November, No-vember, A. D. 1904. st four o'clock-p. m. of said day. at the general office Of said company. No. 321-323 East Temple (or Maln)-treet. In Bait Lake City, Utah, for the purpose of considering and voting upon up-on the following propositions: 1. To amend article six of the articles of Incorporation of said company by increasing in-creasing the capital stock of said corporation cor-poration to the sura of fifty thousand shares of the par value of one dollar per share. X. To amend article nine of said articles by providing that the buslners and affairs of said corporation shall be under the control and management of a board of five directors, each of whota shall be a, stockholder In the corporation, and making ma-king the term of office of said directors one year and until their successors are elected and qualified: and further providing provid-ing '.hat three members of said board shall constitute a quorum for the transaction trans-action of all business. 5. To amend article ten of said artle'es by providing that within ten days after the election of the board of directors they shall hold a directors' meeting and elect a president, a vice-president, a secretary and a treasurer, the present and vice- . E resident te be selectea from the directors, ut the secretary and treasurer te be selected se-lected by the board, either from their own number or from the stockholders other than the directors, as the board may determine, de-termine, from time to time. 4. To amend article eleven of said articles ar-ticles by providing that the annual meeting meet-ing of the stockholders for e election of directors, and the transaction of such other business as may properly be breught before the meeting, shall be held on the first Monday In March of each year at the general office of the corporation In Salt Lake City. Utah, commencing wtth the year 191, and that no such meeting shall be held or business transacted ether than to adjourn to another time, unless a majority of the outstanding capital stock of the corporation shall be represented repre-sented at Such meeting either la person or by Droxy. All elections shall be by ballet, bal-let, arid the person receiving the highest number of votes cast for aay afflca shall be declared duly elected. (. To amend Article Sixteen of said ar-tlclea ar-tlclea by providing that the by faws. rules, and regulations necessary to carry Into effect the object of the association may be made by the board of directors, subject to the approval of the stockholders in a general meeting thereof to be called and held for that purpose. 6. To adopt and er.act additional articles arti-cles as follows: ARTICLE EIGHTEEN. Any officer of the corporation may resign re-sign his office by giving the board of directors di-rectors thirty days' notice In writing be. fore the same Is to take effect, but the same may be accepted on shorter notice. ARTICLE NINETEEN. Any director or other affleer of the corporation cor-poration may be removed from office for conduct prejudicial to the interests of the corporation, by a two-thirds vote of the outstanding capital stock at a meeting duly held after previous notice of the time ' -and place and of the Intention to propose such removal. . ARTICLE TWENTY. Special meetings of the stockholders may be called by the president, or by a majority major-ity of the directors, or by stockholders holding at least one-half of the shares of the outstanding capital fltock. Notice of the time, place, and purpose of any such meeting must be given In such manner as may be provided by the laws of said company. Until so provided, auch notice shall be given by personal service of the notice of each stockholder, at least five days befrre the day fixed for the meeting, meet-ing, or by mailing such notlre to each 1 stockholder at his place of business or residence, at least ten days before the day fixed for the meeting." The notice shall be served by the secretary, unless some other person, stockholder or director, be designated, desig-nated, by the authority calling such meeting, meet-ing, to serve such notice. 7. And to transact any other business that may properly be brought before said meHlng. Dived at Salt Lake City and county. State of Utah, on the 7th day of November. Novem-ber. A. D.. 1904. . . ,, ' By order of the board of directors of saii company. , BAKE President of the Unique Amusement com- Sate'of first publication. Novefaber 1 1904. I |