OCR Text |
Show (Continued) . :. r ed changes and amendments to th Articles of Incorporation, by striking out from Article 12 of eald Articles ot Incorporation, the following words: "Commencing with the first Monday ot March, 1907, and annually thereafter, there shall be held an annual meeting meet-ing of the owners and holders of the common stock of the corporation, for the purpose of electing a board of eleven Directors, and transacting such ether business as may be deemed necessary or convenient for the welfare wel-fare of the corporation," and substituting substi-tuting in lieu thereof tho 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 iha purpose of electing a board of eleven Directors and transacting such other business as may be deemed necessary or convenient for the welfare of tho corporation." DAVID ECCLES. President. HENRY II. ROLAPP, Secretary. Dated at Ogden, Utah, Feb. 1st, 19U3. NOTICE. Notice is hereby given to the stockholders stock-holders of the Amalgamated Sugar Company, that a meeting of tho 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. Ogdcn City. Utah, on the first day of March. 1909, at H::iO o'clock a. m., for the purpose of considering con-sidering and voting upon the propos-j |