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Show LEGAL NOTICES ah ring nod vol.ng upon ih- pi ii-.. Itlon to amend Article VII of said articles of Incorporation of said deWlt Brothers Company, a follows: To amend Article VII of said articles of Incorporation bv striking out from said artale the following words- "The officers of the company shall be. a president, vlco president, secretary-treasurer secretary-treasurer and a board of three directors, and all officers must be memN-rs of tho toard of directors and they phall hold office for one year and until other rue-cssors rue-cssors are duly elected and qualified and to hold office In the company, all officers mu.st be a htockhoUlc;! 1 the company " And suballtutlng In lie", thereof, the following- words' "The oHiccrd of the company shall be. a president, a first vlce-ptcsl lent, a cec-.id cec-.id vice president, and ajslatant sccrc- t,. treaaurer also a secretary-treasurer, and n hoard of directors, and they shall hold office for one year and until their successors are duly elected and ouaCiied to hold office In the company, all officers offi-cers must be slockhoide-ra In the company. com-pany. " The intent and purpose of said amendment amend-ment la to Incrcaso tho board ol directors from three directors to five dln?ctoie. and to increase the officers from three officers offi-cers to four officers by having a tlrat vice president Instead of a vice president, and by adding a aecond vie 1 president nnd nsslslant sn-cretary-troneurer. This meeting la called b; authority of tho board of directors. do WIT BROTH LPS COM PAN Y, By L4U.1S E. deWIT. President; A. H do WIT. Vie '-PreMde.it; By WALLACE MOORE. Sec rctary-Tie usurer. Dated at Ogden, Ptah, March I. 199L Koai J. Douglas, Attorney fsi |