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Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE LIBERTY LIB-ERTY LAND t LIVESTOCK COM PANY, OF LIBERTY. UTAH. Notice is hereby given that a Bpe-.-ial meeting ol the -1 ukholders ot 'he Liberty Land & Livestock company will be held at the office of said coin-Ipany coin-Ipany at Liberty. Utah, on Saturday, I May 24. 1919, at 2 o'clock, p. m.. for j Ihe purpose of amending the articles of Incorporation oi said company. The nature of the proposed amend' ;ment is to add Article Sixteen, reap-I reap-I ing as follows . I It is expressly agreed that if any I stockholder does not himselt uiilL' 01 hi own livestock all the pasturage which the number of shares he holds 1 in hu name entitles linn to pasture 8 provided) such unused pasturage shall (thereupon revert t. the company, and 1 the board of directors shall have the I exclusive right to let to others, or otherwise oth-erwise utilise BUCh pasturage for hire, las they may decide, provided, in the j event the board of directors let juoh 'excess pasturage of nny stockholder, j the directors shall account tor such letting, and pay to the stookholdei the rental received therefor, less 1 res sonable charge to be deducted for their services. No stockholder, or any one for them, shall be permitted to lease, sublease, i contract, or In any manner whatsoever enter into agreements; directly or in-! in-! directly, for pasturage ot livestock on ithe premises of this Company, and an contract, express or implied, entered into by any stockholder, or any one for them, shall be absolutely null and void. The board of directors only shall have, and are hereby given SUCb right and power " Bv order of the board of directors J. E. SHAW, President. Daled this 26th dav of April. 1919. Chez & Barker attorneys tO COl porat ion. |