Show NOTICE TO stockholders OP OF THE PAROWAN EQUITABLE CO OPERATIVE association LIMITED notice I 1 is hereby given to the stockholder of if the permian equitable cooperative co operative association lim cited a corporation under the laws law of utah with its principal place of business at parowan carowan Pa rowan utah that a meeting of the of cor car potation ha be been called and will be held lit at C aunt court house in parowan carowan Pa rowan utah at al 7 30 p in on friday the ninth day of april fur far the purpose of considering and taking to achion n upun upon the 1 following proposed amend meota Is of the arti eles clea of incorporation inc of said proa wan Ellin equitable table cooperative assacl lum limi ed viza an amendment to article 11 thereof makind the purposes of said corpora uin mure more specific and tu to include general merchandising the manufacture and ard sal sae of lunt lumber b er the he milling and manufacture of f floar 8 mr and b produces the tanning floating and manufacture of leather the development I 1 and sale of power the purchase and sale of water rights real estate and personal property properly the owning and holding of capital stock in other corporations and the purchase construction and operation of all plants and machinery necessary for the purposes of the he corporation b an amendment of article aruzle V thereof providing tor for the election of directors annually and changing chang inc th he date of the annual meeting of the stockholders of said corporation to the last monday in january of each year specifying the amount of stock each director shall hold bold in his hia own name and how the board of af directors direct ora shall be organized c an amendment of artile arti le VII thereof hu reuf changing the amount of authored authorize d capital stock to fifty thousand dollars divided into five thousand shares of the par value of te ten dollar each catch d an amendment of article vill VIII thereof providing that three mem here of the board of directors shall constitute a quorum for the trans lalim of the general business of th the corporation and otherwise df denning ining und and limiting linn ting the powers of the board of directors direct ora ic tal an amendment to article XI thereof providing that the directors may R adopt ir taws laws and amend the dine c bv a up ni j baic v ite of such bard d 0 i to T take action upon any other matter stihi ler that mav properly c me im before said meeting dand at Pa carowan parowan rowan utah march 11 1920 by bv onier if f the board of dir director EQUITABLE 0 I 1 association LIMI I 1 ald P D BY S A see sec first march 17 last laal april 7 |