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Show ANNUAL STOCKHOLDERS MEETING. NOTICE IS GIVEN to tho stockholders stock-holders of the WRIGIIT-WH1TTIER COMPANY, a corporation of Utah, that tho annual meeting of the stockholders stock-holders of said corporation will bo hold at tho office of W. H. Wright & Sons Company, Ogden, Utah, on tho 10th day of "April, 1912. at 10 o'clock A. M. of that day, for tho purposo of electing officers and amending Article Ar-ticle 7 of tho Articles of Incorporation Incorpora-tion to read as follows-ARTICLE follows-ARTICLE 7. Tho limit of tho capital stock 8har be One Hundred Thousand ($100,000.00) Dollars, divided into in-to one thousand (1,000) shares of the par valuo of One Hundred ($100.00) Dollars each " And for the purposo of amending Article 8 of tho Articles of Incorporation Incorpor-ation so that tho annual mooting of the stockholders will como on the second Monday in January Instead of tho second Wednesday in April of each year hereafter And such other business will be transacted at such meeting as usually comes, and Is proper to come, before the annual meeting of tho stockholders. stockhold-ers. By order of the Board. P. H. WRIGHT Secretary of said company. Date of first publication, Mar. 18, 1912 Date of last publication, April 10, 1912 |