OCR Text |
Show H ANNUAL STOCKHOLDERS MEETING. H NOTICE IS GIVEN to tho stock- Mi holdors of tho WRIGHT-WHITTIER Hj Jf COMPANY, a corporation of Utah. B that the annual meeting of the stock- Wm. 'i holders of said corporation will be fM held at the office of W. H. Wright i & Sons Comnany, Ogden, Utah, on ..the E ' -10th day of 'April, 1912 at 10 o'clock 9H ' A. M. of that day, for the purposo of rejecting officers -and amending Article Ar-ticle 7 of tho 'Articles ot Incorpora- M, tiou to read as follows: I ARTICLE 7. MM i Th0 limit of tlie capital stock Wal i sha' le Ono Hundred Thousand ij . ($100,000.00) Dollars, dhidcrl in-B in-B i, to one thousand (1,00,0) shares of SR k the par value of One Hundred H : (1100.00) Dollars each " t9g t And for the purpose of amondlng BE u Article 8 of the Articles of Incorpor- JRR t; atlon so that the annual meeting of $jfl j' the htockholdefs will come on the econd Monday in January Instead of mm Uio second Wednesday In April of mM I each year hereafter. M ' And such other business will be 'MM f transacted at buch meeting as usually M i comes, and is proper to come, before M the annual meeting of the stoclthold- Um ers. By order of tho Board. Mfl P. H. WRIGHT H 1' Secretary 0f said company. jH i Date of first publication, Mar. 18, 1912 H ; Date of last publication, April 10. 1912 |