OCR Text |
Show NOTICE. j Notice is hereby given to the stock-holders stock-holders of th Amalgamated Sugar i Company, that a meeting of tho stock- I holders of the Amalgamated Sugar Company will be held at the Company's Com-pany's office, room 301, First National Pauk Building. Ogden Clty, Utah, on the first day of March, 1909. at ll::w o'clock a. m., lor the purposo or considering con-sidering and voting upon the proposed propos-ed changes and amendments to the Articles of Incorporation, by striking out from Article 12 of said Articles ot Incorporation, the following words: "Commencing with tho first Monday ot March, 1907, and annually thereafter, there shall be held an, annual meeting meet-ing of tho owners and holders of tho common stock of the corporation, for the purpose of electing, a board or 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: "Thore shall hereafter be held an annual an-nual meeting of tho owners or the common com-mon stock of the corporation on tho Ffcond Wednesday in April of each year, such meeting to bo held for tho purpose of electing a board ot eleven Directors and transacting such other Lusiness as may be deemed necessary or convenient for the welfare of tlio corporation." DAVID ECCLb'S. President. HKNHY H. ROLAPP. Secietary. Dated at Ogden, Utah, Feb. 1st, 1909. |