OCR Text |
Show LEGAL. (Contlnuod) Cnrporatlon, or at any other claca within tho Stat of Utah aw mar be designated in the call for such meet-in?. meet-in?. The purpose of said mcetlnr shall he to elect a Board of nine Directors Direct-ors and transacting any and all other business that may lawfully como be. foro it." C. W. NIBLET, President, HFNRY H. ROLAPP. Secretary Dateu, Dgden, Utah, Fob. 1st, 1909 NOTICE. Notice Is hereby given to the Stockholders Stock-holders of the Lewiston Sugar Company, Com-pany, that a meeting of the stockholders stockhold-ers of the Lewiston Sugar company will be held at tho company's office, Room 301, First National Bank Building, Build-ing, Ogden City. Utah, on the first Jay of March, 1909, at 11:00 o'clock a. m., for the purpose of considering and voting upon the proposed changes and amendments to the Articles of Incorporation, In-corporation, by striking out from Article Ar-ticle 11 of said Articles of Incorporation, Incorpora-tion, the following. "There shall be held a meeting of the stockholders of this corporation for the hearing of reports re-ports and for the transaction of any other business that shall lawfully come beforo It, on the first Monday of January, 1904, and annually thereafter, there-after, at such place at Lewiston, and at 6uch such hour as may be designated designat-ed in the call of the meetrng," and substituting sub-stituting In lieu thereof the following: "There shall be held a meeting of the stockholders of this corporation on the second Wednesday of April of each year at the General Ofllco of said |