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Show 0 H NOTICE OF STOCKHOLDERS SPE- H CIAL MEETING. H Notlco Is hereby given that a spt BBJ I clal meeting of the stockholders ot BBJ Millvillc Irrigation Company, a coi BBJ ponulon ,will bo hold at the Latter BBJ I Uay Saints Church, known oa iba BBJ i Mlllvlllo Meeting House nt M.l vilhf. H I Cacho County, Utah, on the V th day BJ of Fobrunry, 1912, nt one o clock, p. BBJ m,, for the purposo of considering BBJ nnd ncting upon propositions to BBJ amend the Articles of Incorporation BBJ of snld company ns follows: viz: BBJ To nine ml nrtlclo five (u) to rend BBJ ns follows: BBJ Article fi. Capital Stock. H "Thnt the n'mount nnd limit of tlior BBJ Capital Stock ot this corporation BBJ shall be nnd Is tho sum ot $12,S00.0O flfl which shall 'be nnd Is divided Into BB three thousand two hundred shares BB of tho par vnluo ot four dollnra BB ($1.00) each." H To amond Artlclo Nino (9) by BB striking out tho words, "two," sltuiv- SB ted nt the end ot tho seventeenth SB line, nnd the word "thirds," situated CW ' nt tho beginning ot tho tenth lino ol Bb snld Article, so that tho sentence be- BB ginning on tho twelfth lino will rend BB ns follows: "A majority vote ot all BB tho stock represented at any meeting BBj ' shall bo necessary to elect officers, BBj to carry nny motion, or dotcrmlne BH any question voted upon (except snle BBJ ot Treasury Stock ns provided for tit BBJ Artlclo Twonty-ono (21)." BBJ H. S. HULSB, BBj fl7 President. BBJ |