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Show LEGAL. (Continued)' stltuting in lieu thereof the following: "Thero shall bo held a meeting of tho stockholders of this corporation on tho second Wednesday of April of each year at the General Office of said Corporation, or at any other place within the State of Utah as may be designated In the call for such meeting. meet-ing. The purpose of said meeting shall he to elect a Board of nine Directors Direct-ors and transacting any and all other business that may lawfully come bo-fore bo-fore It" C. W. NIBLEY, President, ' HPNRY H. ROLAPP. Secretary. Datea, Dgden, Utah, Feb. 1st. 1909. NOTICE. Notice Is hereby given to the Stockholders Stock-holders of tho Lewleton Sugar Company, Com-pany, that a meeting of tho stockholders stockhold-ers of the Lewlston Sugar company will be held at the company's office, Room 301, First National Bank Building, Build-ing, Ogden City, Utah, on the first day of March. 1909. at 11:00 o'clock a. m., for tho purpose of considering and voting upon the propost-d changes and amendments to the Articles of Incorporation, In-corporation, by striking out from Article Ar-ticle 11 of said Articles ot' Incorporation, Incorpora-tion, the following. "There shall be held a meeting of the stockholders of this corporation for tho hearing of reports re-ports and for the transaction of any other buBlness that shall lawfully come before it. on tho first Monday of January, 1904, and annually thereafter, there-after, at such place at Lewlston, and at r-uch such hour aa may be designated designat-ed in the call of the meeting," and sub- |