OCR Text |
Show Notice of Special Stockholders' Meeting. Xdtlce is hertby given that a special meeting of the stockholders of the Woodmen Wood-men of the World Hall Association, a corporation cor-poration of Utah, is hereby called for and will be held at the office of the secretary, Angus McKellar. jr.. No. 63'i West Second Sec-ond South street. Salt Lake City, Utah, on Monday, February 24, 1908, . commencing commenc-ing at 10 o'clock a. m., for the purpose of adopting or rejecting the following pro-.poteed pro-.poteed amendments to the articles of incorporation, in-corporation, viz: Article I. So that the same, if amended, shall read "The name of said corporation shall be The Hall Association." Article IV. So that the same, jf amended, shall read "The business of said corporation shall be to buy, lease and otherwise acquire real and personal property; prop-erty; to erect buildings and residences thereon and otherwise improve the same; to hold, own, manage and control the same; to sell, mortgage, lease or in any other manner dispose of or incumber the same or any portion thereof, at any time and upon such ternis as he.board of directors di-rectors may determine." - l Article VI. So that the same, if amended, amend-ed, shall read: "The capital stock of said corporation shall be ten thousand dollar., represented by ne thousand shares, each of the par value of ten dollars." Article- VIIT. So that the same. If amended, shall read: "The officers of said corporation shall be a board of directors, di-rectors, consisting of five members, from and by whom shall be chosen one president, presi-dent, one vice president, one secretary and one treasurer." Article IX. So that the same, if amended, amend-ed, shall read: "To be eligible to any office of-fice in said corporation one must be a stockholder therein." Article XII. So that the same, if amended, shall read: "The annual meeting meet-ing of the stockholders of said corporation corpora-tion for the election of officers and the transaction of such other business as may be lawful, shall be held at the orftce of the corporation in Salt Lake City, Utah, i on the fourth Tuesday of February in each year, commencing with the year VM. beginning at 10 o'clock a. m.; to legallv hold any such meeting a majority of the issued and outstanding capital stock shali be represented, cither personally or by proxy." Article XIV. So that the same. T amended, shall read "Three members of the board of directors shall constitute a quorum for the transaction of business" Article XVII. So that the same, if amended, shall read: "The -board of directors di-rectors shall have and possess full power and authority to incur such indebtedness as in their judgment may be deemed advisable, ad-visable, Rnd to secure the same by mortgage mort-gage or othsr lien covering any property owned by said corporation." . . L. M. YANNEff. President. i |