OCR Text |
Show , ' - NOTICE.. . " Notice is hereby given to the stockholders stock-holders of the Amalgamated Sugar Company, that a meeting of the stockholders stock-holders of the Amalgamated Sugar Company will be hold at the Company's Com-pany's office, room 301, First National Bank Building. Ogden City, Utah, on the first day of March. 1909, at 11:30 o'clock a. m , for the purpose of considering con-sidering and voting upon the propor-ea propor-ea changes and amendments to th Articles of Incorporation, by striking out from Article 12 of said Articles ot Incorporation, tho following words: "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. lor the purpose of electing a board ot 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 or the common com-mon stock of the corporation on the second Wednesday in April of esch year, such meeting to be held for ihi purpose of electing a board of eleven Directors and transacting such other business as may be deemed necessary or convenient for the welfare of the corporation." DAVID ECCLES. President HENRY H. ROLAPP. Secretary. Dated at Ogden, Utah, Feb. 1st. 1909. |