OCR Text |
Show XOTICE Of IXTEXTIOX TO YMEXD ARTICLES OF IXCORPOR ATIOV OX M ('ARTHUR & UK XDSEN DITCH COMPANY AT THE A. XUAL STOCKHOLDERS MEETIXG Notice 'is hereby given that at an annual stockholders meeting of the McArlhur & Frandsen Ditch Company, Com-pany, to be held at the' office of the Secretary, Wood Brandon. Mount Pleasant. Sanpete Counly, State of Utah, on Monday, the 2nd. day oT ''ebruary, A. D. 1A20, at 2 o'clock P. M.. the following resolution (o 'iniend the articles of incorporation of said company will be introduced, and, subject to the right of amendment amend-ment and substitution will be considered con-sidered and voted upon, to-wit- RESOLVED, That the articles of incoporation of McArthur & Fraud-sen Fraud-sen Company, be. and the same hereby here-by are, amended by increasing the authorized capilal stock of said company from the present limit of $5,535.00 to $!).000.00, and so that Article six of the articles of Incorporation Incor-poration as dud if amended will hereafter read as follows, to-wit ' "ARTICLE VI" " The limit of the capital stock of this corporation shall be Nine Thousand Thou-sand Dollars ($9,000,00 1 divided into 600 shares of the par value of fifteen dollars each." This NOTICE OF INTENTION TO AMEND is given and published pursuant pur-suant to an ORDER of the Hoard of Directors of said company. Dated at Mount Pleasant. Utah, this 7th. day of Januarv, A. D. 1921). WOOD BRANDON, Secretary. |