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Show tKNOX KNOX ExtiT .QualitygSoft! and .Stiff Hats KNOX Beacons B ' -' " On a man's head; hanging on the hat tree; 3n the hat case or past its season and cast aside H , ' Knox Quality is always in evidence. Hi "Blood and Tntlntog Tall" R KNOX Hats' have been in the aristocrats of H the hat world for 73 years. This season finds H them far in the lead. I Thatchzt Clothing Co. 0' 'jtiMb. Logan, Utah NOTICE OF STOCKHOLDERS' SPECIAL MEETING Notice is hereby given that a special spe-cial meeting of tho Stockholders of tho Utah Condonsed Milk Company, will bo held at tho office of tho said corporation, at Richmond, Cache County.Utah.on Wedensday.tho 10 aa of April, 1912, at ono o'clock p.m. lor tho purposo of considering and acting upon a proposition to amend Article Six (6) of tho Articles of Incorporation Incorpora-tion of said Company, by striking out tho word "one" and tho word "ten", and Insert in lieu thereof tho words "flvo" nnd "fifty", so that tho article as amended, wilt read as follows: AltTICLB SIX Capital Stock "That tho amount nnd limit of the Capital Stock of tho said Corporation Corpora-tion shall bo and is five hundred thousand thou-sand ($500,000.00) Dollars; which hull bo and is divided into titty thousand thou-sand shnies of tho par a'ue of Ten '$10.00) Dollars each" To amend Article nine or said artl-lea artl-lea of Incorporation bv n Iking out tho words "tho president, vice-president, tho secretnry and tho treasurer," treasur-er," from tho first paragraph of said Artlclo Nino, and by adding the words, "tho board of directors shall elect from its members tho president nnd tho vlco- president. They shall also elect a secretary and a treasurer. Neither tho secretary nor tho treasurer shall be directors." So that tho first paragraph of Artlelo Nino shall read, when amended, as follows: ARTICLE NINE Election. Stockholders' Meetings. "That an annual meeting of tbo stockholders of this corporation shrill bo hold on tho last Mondny In January Janu-ary In tho Yenr A. D. Nineteen Hundred Hund-red nnd four, and annually on tho last Monday In January thereafter, for tho purposo of hearing reports from the officers of tho corporation for tho business year ending December, Decem-ber, 31st. noxt preceding, and for the purpose of electing tho directors of tho company, and for tho transaction transac-tion of such other business ns may como befora the meeting; whlrh meeting nnd each of them shnll bo held at tho hour of Two o'clock p.m., at tho office of tho corporation in Richmond, City, County of Cache, and Stnte of Utah; provided that the board of directors nt any tlmo before tho notlco of i meeting has been issued, is-sued, may designate nnd appoint for any such meeting, such other place In Cacho County, Utnh, as may be deemed more convenient for tho stockholders. The Hoard of Directors shall elect from its members the president, nnd tho vlco- president. They shall also elect n secretary secre-tary and a trcasurci. Neither the sec-letary sec-letary nor the treasurer shnll bo directors. di-rectors. Ono person may hold tho two offices of secretary and treasurer." treasur-er." To amend Article Eighteen of the Articles of Incorporation, by striking out the words "tho remaining stockholders stock-holders shall havo ten days option of taking the samo pro rata, but If the said option be uot taken," and by Inserting In-serting the words "If nny stockholder falls to purchase his proportion within with-in the said fifteen days," and in other particulars, so that Artlclo Eighteen, . ns nmonded, will read as follows" I ARTICLE EIGHTEEN . ' Treasury Stock "The unsubscribed capital stock of I this corporation may bo sold at not, less than par, by the board of dlrec-1 tors In such amounts and at such times as may bo dotermlncd by the board. Tho directors may, at any regular or special mooting, order treasury stock, or any portion thcroof i sold at a price not less than par, to bo fixed by tho board of directors, tho stockholders having, for flttoen days, tho preference to purchase tho same, to be divided lu proportion to the capital stock hold by each. It any stockholder fails to take hU proportion pro-portion within tho said fifteen days, tho said shares may be sold to any other person or porsons, provided, however, that no stock shall be sold for a less price than tho price that It was offered to tho stockholder," And to act on such other busings as properly pertains to, and Is connected con-nected with such amendments. Said meotlng has been called by virtue of Sections 338 and 339 of Compiled Laws of Utah, 1907. J. W. HENDRICKS, President. jLOOK I This Coupon Entitles the Holder to I One'(l) Free Ticket I TO THE I Areii Liberty Theatre (Princess) I Saturday Matinee. -:- Starts at 2 p. m. m - , !r We Wish to Announce the Arrival of Our Misses and Children's Spring Oxfords, I Shoes and Pumps I OPPOSITE MIR TABERNACLE 9 gal.1 'M .. msnLiiMm.v ,',nTrTf-7yiy m a w,v,tawa j Do Your Rooms j 1 Need Repaperlng? I : ""- T Q - ' Gall at Our Store and j 11 U? sec a Line of Wall j Papctr that will please you both I k ! in Designs and Prices , m ' I I I iLundstrom I j Furniture aJ Carpet Co. I j Logan, Utah j I The Interior of UNCLE SAM'S CI EANSER Factory I Located at 361 Sooth 5th West Salt Lake City j I ) When Running Steadily it has a Capacity of 4000 lbs perday.it Product p.. . u S H Disinterested People as BeinK the Best on the Market We do n Yur pT 1 Through Patriotism but Strictly Upon Merit. Ask Your Grocer for UNC?EsIwsS CI paT I tj SER That Which Made Hotel Utah White UBAiWS S CLEAN" H |