OCR Text |
Show 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 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 shall be held a meeting of the stockholders of this corporation for the hearing of reports re-ports and for the transaction of aDy other business that shall lawfully come before it, on the first Monday of January, 1904, and annually thereafter, there-after, at such place 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 th 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 State of Utah as may be designated in the call for such meeting. meet-ing. The purpose of said " meeting shall be to elect a Board of nine Directors Direct-ors and tiansactlng any and all othor business that may lawfully come bo-fore bo-fore It." C. W. NIB LEY, President, HENRY H. ROLAPP, Secretary. Dated. Dgden, Utah, Feb. 1st. 1909. |