Show NOTICE or OF SPECIAL OP OF stockholders TO THE stockholders OF PATRICK T HENRY 0 corporation a utah corporation notice Is hereby given that a special stockholders cioe na will bo be held at t the hotel utah in sait lake city 1 Salt Lako Lake county utah on the day ot of august 1947 at the hour ot 11 12 A M X for the purpose of considering and voting upon a proposal and resolution to amend articles VIII and at 0 the arti articles ales ot incorporation of said bald corporation in tho the following to strike that portion ot article VIII Droy providing iding that the old cers of said corporation shall consist of a board boar d of 61 seven directors so that said article will here hereafter after read as follows I 1 article VIII the officers of said corporation shall consist of a board of three directors from which beara boara shall be selected a president vice president and secretary 1 treasurer two members of said board of directors shall constitute of quorum and shall be authorized to transact the business of the company and exercise the corporate powers thereof to strike that portion of article providing that tho the of the corporation shall be aon absoM ble so BO that said eald article he reatter read ai us tol iowa 1 lomp article al pvn 1 tho ot of this corporation ahall be as aa se seable idd and f 0 transact any business that mayla malcome may come 0 k mo bofo bearo re the meet lne by 6 order of the president and directors i PATRICK T HENRY president first pub august 8 1947 last august 29 1847 1947 |