OCR Text |
Show NOTICE OF STOCK-HOLDERS STOCK-HOLDERS MEETING MEET-ING A special meeting of the stock-1 holders of the Cache Valley Duck club, a corporation, will be held at' Its principal place, of business at Logan City, In'lhe county of Cache, and state of Utah, on the 9fh day of June, 19 20, 'at the hour "of 8 o'clock p. ra., tor the purpose of voting upon a proopos'ltlol to amend the artlcles'of Incorporation of aId corporation to read as follows. That Article 6 bea mended to read as follows: "AUT1CLE VI That the capital stock of (his corporation cor-poration shall bo $10,000, divided Into fifty (50) shares of the par value val-ue of 1200 eacii. That article (en of the articles of Incorporation be amended to rend as follows: .AUTICLK X Tho annual mcetini; of the stockholders stock-holders for the election of olllcers and tho transaction of such other, business, ns may properly como before be-fore tho meeting shall bo held on the third Wednesday In January, 19 IS, end niinually thereafter at the. city of Logan, County of Cache, Stato of Utah, the hour of the day to be des-'gnated des-'gnated and announced by the Sec-,-etary-Treasurer. The persons receiving re-ceiving the majority of votes of the, stock presented ' at such meetings shall be held and declared elected to said olhces lespectlrely (providing majority of the outstanding stock Is represented) each stockholder shall be entitled to one vote for each share which he holds and one vote for each share which he. represents by proxy at any meeting general or special. That Article 12 of the articles 'of incorporation of said corporation be amended to read ns follows: AUTICLK XII Any officer may resign by giving notice thereof to the board of directors direc-tors In writing and any otflcor may bo removed' at any meeting of the stockholders by a vote o"f n majority major-ity of tho 'stockholders and' nny vn-cancy vn-cancy caused by resignation or "removal "re-moval may be filled by appointment of the board of directors, until tho .next annual meeting of the stockholders stock-holders of the corporation That said nrtlcles be amended by adding n new sectlbu or article to bo known us Article 1G ns follows: AUTICLK XVI That tho capital Block of this cor-poratlon cor-poratlon may be assessed by tho board of directors at such times and in such amounts as In tho discretion of tho board may be necessary to maintain company properly, and to pay theexpenes of, operating and pa.ny. Boca Maaatnent is ski I be te- vied by ihe passage of a resolution 'C at. a regular meeting of the board ' of directors,-and notlceof the assessment assess-ment .shall be given by mailing notice no-tice to each stockholder of the amount am-ount of such assessment and the time when the tame shall become due and payable, and all stock upon which such assessment shall notbe paid when due may be sold la the manner provided by Taw. And 'to transact such other buisl-, ness aa may properly come before the meeting. By order of the Board of Directors. Direc-tors. ,;r CHARLKS JENKINS, Adv-6-5. Secretary. |