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Show (Continued) after, at such placo at Lewiston, and. at such such hour as may be designated designat-ed In the call of the meeting," and substituting sub-stituting in lieu thereof the following: "There shall be held a meeting of tho stockholders of this corporation on the second Wednesday of April of each year at - the General Olhco of .paid Corporation, or at any other placo within the State of Utah as may be designated in the call for Buch meeting. meet-ing. The purpose of said meeting shall be to elect a Board of nine Directors Direct-ors and transacting any and all other business that may lawfully come before be-fore it." C. W. NIBLEY, President, HENRY H. ROLAPP. Secretary. Dated, Dgden, Utah. Feb. 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 the company's offlco, 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. "Thero 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 como before It, on the first Monday of January, 190L and annually thero- |