Show NOTICE THE stockholders OP OF bothern THERN UTAH DAIRY A UTAH corporation tou ou and each of you will please kf notice that a special meeting southern utah dairy company abeen been called to convene in court ika of 0 the county court house aran rr aan an utah on the ath day ot of ber 1936 at the hour of 8 6 k P M tor for the purpose ol of a the matter of amending aph one ot of article XIII ot of i articles 0 of incorporation ot of athern utah dairy company so it t said paragraph will read as bedows aws the board ot of directors may de dc dare clare 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 on common stock may be declared by said board ot of directors lit rectors after said S dividend on preter prefer red stock has been declared and I 1 paid as above set forth and said 1 I 1 dividend on common stock may ma y be less than equal to but in oo no event shall it be greater than the dividend declared on preferred stock said meeting Is further called tor for the purpose of considering the amendment men dment of section XV IV of article II if of the bylaws by laws of southern utah dairy company Cru pany lu in the same manner SAMUEL ABBOTT president JOHN H PENDLETON secretary sept 11 18 25 oct 2 |