Salt Lake Telegram | 1921-09-06 | Page 12 | [Untitled]

I PROBATE AND GUARDIANSHIP Consult county clerk cleric or tho the respective v cigner n for tor further information NOTICE OF SPECIAL MEETING Of the Stockholders of the Samuel McIntyre McIntyre Mc- Mc Intyre Investment nt Company a Corporation CorporatIon Corpo Corpo- ration of Utah Notice Is hereby given Iven that a ft special meeting of tho the stockholders of or the tho Samuel I McIntyre Investment company a corporation corporation corporation corpo corpo- ration of or the state of or Utah i Is s Hereby called and will m bo ho held held- at sue me office ot of tho the said co at room McIntyre building Salt L Lake ke City Salt Lake Lak county count state of Utah on Monday the day of or September 1921 at tho the hour of ot 3 o'clock p. p m. m I Tho object and purpose of ot said special meeting Is to consider aria ana vote ote upon the proposition to amend the articles ot Incorporation In In I corporation of said company In n t tia e tot fol following lowing particular wit to By 2 the the- first t p paragraph of or or- or article ar tide IX which has been heretofore amended so that the said Mid of said article IX ns as further amended shall shah read as as- follows I The officers of ot the corporation shall consist of ot seven directors also a H. prest- prest dent den vice president secretary treasurer and sunn other officers as the tho board of ot deem advisable To be directors may qualified each officer must own In his own right standing In his own name upon the books of the corporation at least lea one share sharo of ot the tho t capital stock st FRANK of the Vice Vico President and Secretary Secreta Samuel McIntyre Investment Company a Corporation Dated at the office and and- general place of business of ot said corporation 0 McIntyre Mc Mc- cIn c- c In Intyre tyro building Salt SaU alt Lake Lako City Utah August 17 1921 Said William amE E E. E Attorney for tor Corpora Corporation lion