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Show Dated this 3rd day of March IMS. (S) A. B. SMITH, Secretary. 3-53-19 ment to Article VIII of its Articles Ar-ticles of Incorporation. It has been proposed that Article Ar-ticle VIII shall read as follows: "That the limit of the capital cap-ital stock of this corporation shall be S2.000.000.00, which shall be divided into 20,000 shares of the par value of S100.00 each. That the capital stock in this corporation shall be at all times liable to assessment as-sessment for any and all purposes pur-poses that the Board of Directors Di-rectors may deem necessary and proper, providing that during any one year the said capital stock shall not be assessed as-sessed to exceed ten per cent of its par value, and provided provid-ed further that the manner of levying and collecting assessments as-sessments shall be as provided provid-ed by laws of the State of Utah. Said increased capital stock shall be known as Treasury Stock and may be sold or otherwise disposed of by the Board of Directors for the use and benefit of the corporation cor-poration and its stockholders in such manner and at such price as said Board of Directors Direc-tors may by resolution determine." de-termine." BY ORDER OF THE BOARD OF DIRECTORS, NOTICE OF SPECIAL STOCKHOLDERS MEETING TO ALL STOCKHOLDERS OF THE UTAH WHOLESALE GROCERY COMPANY: Notice is hereby given that a special meeting of all of the stockholders of the Utah Wholesale Grocery Company will be held at its office in Salt Lake City, Utah, at 344 West North Temple Street on Friday, Fri-day, the 2nd day of April, 1948, at ten o'clock a.m.. for the purpose pur-pose of considering an amend- |
