Show i- i NOTICE November I u 23 z To T. the of ot Cedar Cit City Home flume Building Society A Corpora s t A AYou aYou You Yon are ar are hereby Ji l that par scant Jant to tu the call of the president n nand ant and andI I the company a special specia meeting of of the stockholders of Ced Cedar Ceder r pity Home Hom Building Society win beheld be beh held h ld in the Auditorium iA fit C Ce Cedar dar filar City Iron Count County Utah at 8 8 o'clock P. P M JI on it Uh day of November embel 1923 for the pur put po pose e of authorizing I amendments 16 ti the articles e of Incorporation in the th f respects 1 To amend the Paragraph ert et- titled Our Aim Aln to Lo include aiding aldini stockholders in In procuring retaining and improving ving bu business buildings building in addition to home homes 2 To amend Article IV Section ll 1 1 to include aiding stockholders stockholder in procuring pro pro- curing retaining and improving bu business busi- busi i iness i. i ness ess buildings in in la addition to homes homel 3 To amend Article VII If Section I 1 to l increase cleale th the capital tock stock of the from company ny f flom rom rom-f divided into 2000 shat haies ee of installment toc p the par value of or 00 P I hi n n To i shares hare Installment of stock tock of the tho par 11 1 01 per sharo ha and nd 1000 slimes s of oC paid up Ul stock of of fh tit the par value of per pCr share If 4 t. To amend Article X c S Sect Section Jon 1 4 to make provision of payment fur foi stock tuck a as provided in w d Article and ani Section apply only to in stock and not ta to paid up stock 5 To amend Article XI CI Section 2 ti tt to change chane the tha l length of used d as asa asa asb a a ba b basis is i. of denominating series aeries Installment in- in n. n I bailment k from rum each fiscal yeas y al tl to each touch month 0 To amend ArtUla Article XII Section l I to 1 to include any authorized deduction deduc tion tion- up upon upon n withdrawal t o of stock to include cost of sales Kales Kill of stock of-stock and expenses e incurred J in handling said af stock ck 7 To To amend Ol nd Article XIV S Section 1 to increase the authorized authorised iJ allowance for Cor maximum a aggregate compensation tion of all officers from 1 I. I 1 2 per percent percent tT cent rent of the p par par r v value of if the shares hares subscribed for roC and in froce r e in any any ny yarto 3 per cent of such tuch par value CEDAR HOME CITY HOME BUILDING BUILDING SOCIETY r rBy Ift B By El 1 1 WM R. R PALMER P ER President ARTHUR GARDNER G. S Secretary First Firt t Nov No 2 Last 2 Last Nov 21 l I 3 31 oU 1 r |