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Show NOTICE OF STOCKHOLDERS MEETING To all stockholders of Cedar Sheep Association, a Utah Corporation Corpora-tion with its principal place of business at Cedar City, Utah: Notice is hereby given that a meeting of all stockholders of Cedar Sheep Association, a Utah Corporation Corpor-ation with its principal place of business at Cedar City, Utah, will be held in Room No. 4, C. 8. A. Building, Cedar City, Utah, on Wednesday, the 19th. day of March A. D., 1941, at the hour of 7:30 o'clock P. M. of said day. Said meeting meet-ing is hereby called for the following follow-ing purposes. 1. For the purpose of considering, approving and authorizing the sale and transfer of all the property and assets of said Cedar Sheep Association Asso-ciation to C. S. A., Incorporated, a Utah Corporation with its principal princi-pal place of business at Cedar City, Utah, in exchange for stock of said C. S. A., Incorporated, to be Issued to all stockholders of said Cedar cneep Association in the same amount, for the same par value and in the same number of shares, and having the same rights, privileges and priorities as the shares now Issued to and held by the stockholders stockhold-ers of said Cedar Sheep Association. ft ... 11 . M . ivr uie purpose oi taxing any and all other action which may be necessary for the purpose of winding wind-ing up the business and affairs of said Cedar Sheep Association. 3. For the purpose of transacting any and all other business which may properly come before said meeting. Dated this 21st. day of February, A. D. 1941. J. S. WOODBURY, President Cedar Sheep Association. WARREN H. BULLOCH, Secretary Cedar Sheep Association. (Feb. 27, March , 13, 1941) |