OCR Text |
Show (Continued) corporation." DAVID ECCLES. President. HENRY II. ROLAPP, Secretary. Dated at Ogden, Utah, Feb. 1st, 190. 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 held at the Company's Com-pany's office, room 301, First National Bank Building. Ogden City, Utah, on the first clay 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 of Incorporation, the Knowing words: "Commencing with the first Monday ot March, 1907, and annually thereatter, there shall besheld an annual meeting meet-ing of tho owners and holders of the common stock of the corporation, tor 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 hereafter be held an annual an-nual meeting of the owners of the common com-mon stock of the corporation on the second Wednesday in April of each year, such meeting to be held for ihb 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 |