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Show (Continued) siderlng and voting upon the proposed propos-ed changes and amendments to tho Articles of Incorporation, by striking out from Article 12 of said Articles ot Incorporation, the following wordj; "Commencing with the first Monday ot March, 1907, and annually thereafter, there shall be held an annual meeting meet-ing of the owners and holders of the common stock of the corporation, for the purpose of electing a board of, eleven Directors, and transacting such other business as may be deemed necessary or convenient for the welfare wel-fare of the corporation," and substituting substi-tuting in lieu thereof the following: "There shall hereafter be held an annual an-nual meeting of the owners of the common com-mon stock of the corporation on thu second Wednesday In April of each year, such meeting to be held for Uio purpose of electing a board of eleven Directors and transacting such other business as may be deemed neceeeary or convenient for the welfare of tho corporation." DAVID ECCLES, President. HENRY H. ROLAPP, Secretary. Dated at Ogden, Utah, Feb. 1st, WJ. NOTICE. Notice is hereby given to the stockholders stock-holders of the Amalgamated Sugar Company, that a meeting of the stockholders stock-holders of tho Amalgamated Sugar Company will be held at the Company's Com-pany's office, room 301, FIr6t National Bank Building, Ogden City, Utah, on tho first day of March, 1909. at 11:30 o'clock a. m., for the purpose of con- |