OCR Text |
Show NOTICE OF MEETING CALLED TO AMEND ARTICLES OF IN-CORPORATION. IN-CORPORATION. TO THE STOCK-HOLDERS STOCK-HOLDERS OF CEDAR CITY HOME BUILDING SOCIETY. A meeting of the stockholders of the Cedar City Home Building Build-ing Society, a Corporation, has been called for Wednesday, June 24, 1959, at 8:00 o'clock p. m. at the El Escalante Hotel, Cedar City, Utah, at which meeting there will be presented for adoption a proposal to amend the present articles of Incorporation Incorpor-ation of the company by deleting delet-ing all of the present articles of Incorporation, being Articles I to XII, inclusive, in their entirety, en-tirety, and to substitute therefor new Articles of Incorporation changing ihe name o ihe company, com-pany, extending the duration of Its existence, defining and broadening broad-ening its powers, objects and purposes, creating classes of stock to be known as Investment stock, creating new officers of the company, providing for one year terms for directors, defining their powers, providing for their election, resignation and meetings, meet-ings, providing for the calling of regular and special stockholders' stockhold-ers' meetings and the manner of voting at such meetings, making any necessary provisions tor .the withdrawal, redemption and retirement re-tirement of , outstanding stock and for the issuance of new stock, prescribing the terms of becoming and continuing a member, and the rights and duties dut-ies of such membership, and In general to adopt any and , all |