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 tho Amalgamated , Sugar Company ,wlll bo held at the Company's Com-pany's office, room 301, First National Bank Building, Ogden City, Utah, en the first day of March, 1909, at 11:30 o'clock a. m , for the purpose of considering con-sidering and voting upon the proposed propos-ed changes and amendments to th Articles of Incorporation, by striking out from Article 12 of said Articles ot Incorporation, the following worda: "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 hereaftor be held an annual an-nual meeting of tho owners of the common com-mon stock of the corporation on the second Wednesday in April of each year, such meeting to be held Tor iho 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 l6t, lyo-J. |