Show NOTICE OF ANNUAL tile the seier stier daily and produce con pany richfield utah november 14 1922 to the stockholders of the sevier dairy and produce company the annual meeting of tile the stockholders of tile the sevier dairy and produce company will be held in the basement of the library building in richfield sevier county state of utah at ten A M on wednesday the 1 ath day of december A D 1922 the meting will be held for the purpose ot electing directors and for thu the transaction of any other business pertaining to the company that may he be properly brought before it and also to consider and vote upon a proposition to amend the articles of incorporation of the said company by changing article XI thereof so as to make the same read as follows the annual meeting of the stockholders for the pin pose of election of officers and for the transaction of the general business of tile corporation shall be held on the second wednesday of december of each and every year at the hour of two 0 clock P M at richfield utah in a room to be provided by the board of directors and such meeting may be lawfully held by the stock represented at the said meeting whatever its amount and every question or election thereat shall be decided by a majority of the votes cast at such meeting the directors of said corporation po ration shall be elected by ballot and the person receiving the highest vote cast shall be declared elected provided it shall require a majority of the votes cast at said meeting for such election each stockholder shall be entitled to one vote and one vote only regardless of the number of shares of stock held by him at all meetings whether general or special Represent representation allon by proxy duly appointed in writing shall be allowed at all meetings of said corporation po ration either general or special in case of a failure to hold any general meeting of the stockholders of said corporation on tile the day appointed for the same said meeting may be held at any subsequent date by giving notice as required herein tor for special meetings by order of the board of directors directo rs 0 of f the sevier dairy and produce company dated november 14 1 t A D 1922 OGDEN As secretary Secret arv of the sevier dairy and produce bom company pany H 1 p corporate seal 46 as |