Show NOTICE 1 A meeting of tho tilo stockholders 3 manti I 1 ant i co operative I 1 mercantile tilO institution cioll is hareb called for M onda the da of january A D 1905 19 05 nt at 10 ain of baid dnn da nt tho tile co op hall in ill mant git CHI Sall peto county utah for tho pur poso pos 0 of voting upon tho the proposition of the of agreement of s said incorporation tho he proposed proPos cd amond menth to bo be voted noted upon arc tire as follows that tho tile lid article bo ani amended ended to read a f follow ollon s M tho capital stock of this indi aution shall bo be 00 divided into shares of 10 00 each ench that the tile article bo be amended to read as follows folloN Ns ath tho off officers leers of tilia institution shall con consist 44 of a board of effic directors each of N whom hoin shall bo stockholders in this institution and shall bo be elected b alio stockholders that tho the ath article bo be amended to read us as fol follows lowb ith tho the board of Dh ector at their first firt meeting after their election and qualification hhall out of their on own n ra number imber elect it president vico vice prebi dent Sec secretary and a it treasurer and fix their bonds B order of the board of directors manti doc 1001 1901 ALEXANDER TEN XA natt M C 11 1 first pub dec 29 last jan ball 19 |