Show stockholders meeting of S francis sons so ns company NOTICE is hereby given that a special meeting of stockholders of S francis sons company a utah corporation is called and will be held at its office in morgan city morgan county utah on the 2nd and day of july 1917 1947 at 8 p ni ill at the first national billik bank in said city to consider and vote upon the proposition of amending the articles of incorporation so as to provide 1 1 that the board of directors shall be three in number 2 that the corporation shall exist and continue for a terni term of 75 years unless sooner dissolved and 3 that notice of special meetings of stockholders to be held for any and every purpose including also the purpose of amending the articles Article of incorporation may be given either in the manner as provided by law or by mailing notice to the stockholders or otherwise to amend the articles of incorporation in regard to the foregoing or any part thereof in such manner and to such extent as the stockholders may determine dated may 15 1047 1947 CHARLES T FRANCIS president JOSEPH H FRANCIS secretary dates of publication may 23 and 30 and june 6 13 and 20 1947 |