Iron County Record | 1953-05-21 | Page 5 | Notice of Meeting to Amend Articles of Incorporation

NOTICE OF MEETING TO AMEND ARTICLES OF INCORPORATION TO THE STOCKHOLDERS OF CEDAR CITY HOME BUILDING SOCIETY, A UTAH CORPORATION CORPORA-TION WITH ITS PRINCIPAL PLACE OF BUSINESS AT CEDAR CE-DAR CITY, UTAH: YOU ARE HEREBY NOTIFIED that at the regular meeting of the Stockholders of CEDAR CITY HOME BUILDING SOCIETY, a Utah Corporation with its principal prin-cipal place of business at Cedar City, Utah, to be held at the offices of-fices of said corporation in first floor of Bank of Southern Utah Building, 57 North Main Street, Cedar City, Utah, on Thursday, June 11, 1953, at eight o'clock P. M., a proposal will be pre- cpntPrl tri lhf tru'khnltrr5 nf aiH corporation for action to amend the Articles of Incorporation of said corporation as follows: By amending Section I of Article VIII of said Articles by omitting therefrom the words "and two (2) auditors"; by amending Section Sec-tion 4 of Article X of said Ar-tiles, Ar-tiles, as amended by the amendment amend-ment thereof duly made and adopted on November 24, 1923, by changing the maximum number of sharpQ of stork of saiH onrnora. tlon that a member or stockholder stock-holder may own in his own right, or as trustee, from 50 shares to 250 shares, and by eliminating the last six lines of said Section 4 beginning with the word "provided" "pro-vided" and continuing to the end thereof; by eliminating the whole of Section 5 of Article X thereof; by eliminating the' whole of Section 2 of Article XI thereof, and by eliminating the whole of Article XX of said Articles. Ar-ticles. Also, at said meeting seven sev-en directors will be elected for the ensuing year, and such other business will be transacted as may properly come before said meeting. CEDAR CITY HOME BUILDING SOCIETY By: Wilson N. Lunt, President, By: Arthur Gardner, Secretary. (May 14, 21, 28; June 4, 1953)