OCR Text |
Show NOTICE OP SPECIAL MEETING OF STOCKHOLDERS, UTAH 2INC COMPANY. COM-PANY. Public notice ! hereby given that a special meeting of the stockholders f said Clah 7.w Company will ha held at its office. Rom tlli Pooiy Hulldtnjr. Salt Lake City. Utah, on Friday. January 21, Ii21, st the hour of 2 o'clock p. in., for the following purposes: ih) To consider and pass upon the advisability ad-visability of amending Article VII of ths articles of incorporation of ths company, by Increasing the number of directors from five directors to seven directors. h To consider and pass upon ths advisability ad-visability of rr lea sins; sud satisfying tha present trust deed and bond Issue, and making a new trust deed and bond Issue for two buiidred and fifty thousand dollars. dol-lars. (c For the election of directors and other officers; and i td) For such other business as may properly corn beffors said meeting. I By order of the president, j U. FPhKMAV, Secretary. |