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Show LEGAL. ( (Continued) held a meeting of the stockholders of this corporation for tho hearing of reports re-ports and for tho transaction cf any other business that shall lawfully ccme before It, on the first Monday ot January, 1904, and annually there-j there-j after, at such place at Lewiston, and at such such hour as may be designated designat-ed In the call of tho meeting," and substituting sub-stituting in lieu thereof the following: "There shall bo held a meeting of the stockholders of this corporation on the second Wednesday of April of each year at the General Office of said Corporation, or at any other place within the Stato of Utah as may be designated In the call for such meet Ing. The purpose of said meeting shall be to elect a Board of nine Direct' ors and transacting any and all other business that may lawfully come before be-fore It." C. W. NIB LEY, President, ' HFNRY H. ROLAPP. Secretary. Datoa. Dgden. Utah. Feb. 1st. 1509. NOTICE. Notice Is hereby given to the Stockholders Stock-holders of the Lewlston Sugar Company, Com-pany, that a 'meeting of the stockholders stockhold-ers of the Lewlston Sugar company will be held at the company's office, Room 301, First National Bank Building. Build-ing. Ogden City, Utah, on the first day of March, 1909. at 11:00 o'clock a, m., for the purpose of considering and voting upon tho 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 thall be |