The Morning examiner. [volume] (Ogden, Utah) 1904-1910, 1909-06-13
LEGAL.
NOTICE OF STOCKHOLDERS
MEETING.

Notice is hereby given. that on
Thursday, the 18th day Of Juno. 1909,
at S o'clock p m. at the office of Rich
ardson e. Grant Incorporated. 2419
Washington avenue. Ogdea. Utah. a
special meeting OF the stockholders
of said company Will be held for the
purpose of adopting or rejecting tho
following amendments, and each of
them. to the Articles OF Incorporation
Of said company, as follows. to-wlt;
l. That Article i. be amended as
follows; by striking ont the words
Richardson &c Grant. Incorporated, OF
Ogden. Utah." and insert In lien
thereof the words. Richardson Grant
Company. of Salt Lake City and Og.
den. Utah"
2. That Article II. be amended as
follows: by striking out the words.
Its general Office shall be main
tained and general business transact
ed shall be at ogden, Weber county,
State of Utah" ana insert In lieu
thereof Its general Offices shall be
maintained and general business
transacted shall be at Salt Lake City
and ogden. Utah"
3, That Article VIII. be amended
as follows. by striking out the words
and figures, twenty-five Thousand
(25,000) Dollars divided into Twenty.
Ave Thousand t25.OOO) Shares" and
insert In lieu thereof. the words and
figures, "One Hundred Thousand
(SlO0,O0O Dollars. divided into One
Hundred Thousand 100,000) Shares. /"
4. That Article TX. be amended as
follows; by striking out the following
paragraph The board of directors
shall be elected annually at the annual
meeting of the stockholders at the cor
poration's Office In Ogden, Utah. on
the first Wednesday OF each February,
commencing with the first Wed.
nesday OF February, 1904, The an
nual meeting of the stockholders
shall be held on the first Wed.
nesday OF each February" and In
sert in lieu thereof. the following
paragraph; The board Of directors
shall be elected annually at the an
nal meeting of the stockholders at
the corporations Office In Salt Lake
City. or ogden, In the State of Utah.
as the board of directors may elect.
on the third Wednesday of each Feb
q uhl WIN lHc IHlTu
Wednesday of February, 1910. Tho
annual meeting OF the stockholders
shall be held on the third Wednesday
OF each February
That Article TX, be further amended
by striking out the words on the
tenth line of said Article and reading
as follows: "at the annual meeting
on the FIRST Wednesday of February"
and Insert In lieu thereof. "at the an.
nual meeting on the third "Wednesday
of February"
s. That Article Nil be amended as
follows; by striking out the words on
the second, third and fourth lines OF
said Article. reading, land around
and within THIS border shall be the in.
scTIptlon, RICHARDSON g. GRANT,
INCORPORATED,' and In the center
OF said inscription shall be the word.
SEAL" and insert In lieu thereof,
"and around and within the border
shall be the inscription. RICHARD.
SON.GRANT COMPANY and In the
center of said inscription shall be the
word, SEAL"
The above special stockholders
meeting Is called by the board OF d.
rcctors of said Richardson & Grant.
Incorporated. at legal meeting held
this 25th day of May, 1909
r T. RICHARDSON,
President.
f. E. GRANT,
Secretary.
JOSEPH CHEZ. Attorney.
First publication. May 26. 1909.
Last publication, June II, 1909.