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Show NOTICE f Special Meeting of Stockholders . no THE STOCKHOLDERS OF THE "REX ELITE THEATRE COMPANY": NOTICE is hereby given that a -oecnl meeting of the stockholders of he REX ELITE THEATRE COMPANY COM-PANY is hereby called, the same to he held at the office of said company in Mt Pleasant, Utah on Saturday. Julv 13 1929 at 9:00. o'clock a. m. of -aid day for the following purposes: J 1 To consider and act upon the -uiestion of decreasing the number of directors of this corporation and a-monding a-monding Article VII of the Articles of incorporation of this company to be and read as follows: ARTICLE SEVEN That the officers of this corporation shall be three directors one of whom shall be the President and another, ihe Vice-President; said board of directors di-rectors shall have the power to appoint ap-point a secretary and treasurer; , and no person shall be eligible to hold office of-fice unless he is the owner of at least one share of the capital stock of the company on the books of the corporation. corpora-tion. The terms of office of the officers of-ficers shall be for one year and until their successors are elected and qualified. quali-fied. 2. To consider and act upon amending amend-ing Article XI of the Articles of incorporation in-corporation of this company to be and read as follows: . ARTICLE ELEVEN Two members of the Board of Directors Di-rectors shall constitute a quorum at any meeting of the Board of Directors, Direc-tors, and such quorum is authorized and empowered to transact business and exercise the corporate powers of this corporation. 3. To consider and act upon amending amend-ing Article XIV of the Articles of incorporation in-corporation of this company to be and read as follows: ARTICLE FOURTEEN Special meeting may be called by the President, by any two directors, or by any five' stockholders by written notices no-tices properly posted, published, or mailed for at least ten days previous to the time of such special meeting. Dated this 21st day of June, A. D. 1929. Bent R. Hansen, President of the Rex Elite Theatre Company. 1st publication June 21, 1929. last publication July 12, 1929 ' |