Iron County Record | 1958-01-16 | Page 9 | Notice

NOTICE To the Stockholders of South, em Utah Lumber and Coal Company, Com-pany, a Corporation: You are hereby notified that pursuant to the call of th president presi-dent and secretary of the company, com-pany, a special meeting of the stockholders of Southern Utah Lumber and Coal Company will be held at the company offices in Cedar City, Iron County, Utah, at 8 o'clock p. m. on Thursday, the 23rd day of January, 1958, for the purpose of authorizing amendments to the articles of Incorporation In the following respects: re-spects: 1. To amend Article I to change the name of the company to Southern Utah Lumber and Harware Company. 2. To amend Article II thereby giving the company perpetual existence. 3. To amend Article VII to per- mit the company to have a board of directors consisting of not less than three nor more than twenty-five. Also to set off the method by which the number of directors shall be determined and how they should be elected and qualified. 4. To amend Article XII to provide that a' majority of the membership of the board of directors di-rectors shall constitute a quorum for the purpose of transacting the business of the company. Southern Utah Lumber and Coal Company, By Fernleigh Gardner President Isaac Nelson Secretary (Jan. 2, 9, 16, 1958).