Show A meeting of NOTICE the stockholders of manti cooperative co operative tilo institution is hereby called for monday the day of january A D 1005 at 10 a m of bald day si st the coo coop co o op hall in manti city county lah utah for the purpose of voting upon the proposition of amending the articles of agreement of said incorporation the proposed amond amendments ments to be voted upon are as follows that the 3rd article bo be amended to as ard 3rd the capital stock of this ansti aution shall be divided into shares of 0 1000 1000 each that tho the ath article b amended to read as follows I 1 ath the officers of this institution shall consist of a board of five directors each of whom shall be stockholders in ift this institution and shall be bo elected by the stockholders 11 that the ath article be amended to read as follows ath the board of directors at their first meeting after their heir election and qualification tion shall out of their own number eitt a president vice dent secretary and a treasurer and fix their bonds by B order of the board of directors manura Ma antl nUrr r 1901 ALEXANDER TENNANT secretary 0 ecret ary M C M I 1 F first arst pub dec 29 last jan 19 |