Show NOTICE TO THE stockholders OF SOUTHERN UTAH DAIRY COMPANY A UTAH corporation you and each of you will please take notice that a special meeting ot of Sod southern thern utah dairy company has been called to convene in court room ot of the county court house carowan parowan Pa Par rowan Dwan utah on the esth day ot of october 1936 at the hour ot of P M tor for the purpose ot of considering the matter ot of amending paragraph one ot of article XIII ot of the articles ot of incorporation ot of southern utah dairy company so that said paragraph wa will 11 read as follows the board ot of directors may declare a dividend on preferred stock not to exceed 8 in any one year said dividend on preferred stock shall be paid before any dividends are paid upon the common stock dividends on common stock may be declared by sald said board of directors after said 8 dividend on preferred stock has been declared and paid as above set forth and said dividend on common stock may be less than equal to but in no event shall it be greater than the dividend declared ori on preferred stock said meeting is further called tor for the purpose pt of considering the amendment men dment ot of section IV AV ot of article II 11 of the bylaws by laws ot of southern utah dairy company in the same manner SAMUEL ABBOTT president JOHN H PENDLETON secretary sept 11 18 25 oct 2 |