The Morning examiner. [volume] (Ogden, Utah) 1904-1910, 1909-06-06
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Notice Is he:cDy given. that on
Thursday, the 18th day OF June. 1909.
at o'clock .. M. at the Office Of Rich
aTdson &c Grant, Incorporated. 2419
Washington avenue. Ogjea, Utah.
special meeting or the stockholders
of said company will ne held for the
purpose of adopting OF rejecting the
following amendments apd-d,r 60 :
them. TO the Articles of Incorporation
of said company, as follows. to-wit;
1. That Article / be amended as
follows: by striking out the words
Richardson e Grant. Incorporated OF
Ogden. Utah." and insert IN lieu
thereof the words, "Richardson-Graut
Company, of Salt Lake City and Og-
den. Utah"
2. That Article IT. he amended as
follows: b. striking out the words,
cts genera! Office shall bo main
tanned and general business transact
ed shall be At Ogden. Weber county.
Stale of Utah" anG Insert in lieu
thereof, Its general Offices shall be
maintained Snd general business
trG1sacted shall be At Salt Lake City
an ogden. U.ah."
g. 1n0. Article VIII. be amended
as follows: by striking out the words
a. figures, Twenty 1--WE Thousand
10 f00) Dollars divided into Twenty
fve Thousand t25,00O Shares" and
insert la lieu thereof. the words and
ligires, "One Hundred Thousand
tSi00,000) Dollars, divided into One
Hundred Thousand C00,00Ol Shares"
4. That Article *. be amended as
follows: by striking ont the following
paragraph; THE board OF directors
shall be elected annually at the annual
meeting of the stockholders ut the cor
poratlon's Office In Ogden, Utah, on
the first Wednesday of each February.
commencing with the first We'd
nosday 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, OF Ogden, in the State of Utah.
as the board OF directors NAV elect
on the third Wednesday of each Feb.
ruary, commencing with the tS-es-t
Wednesday OF February, 1910. TbA
annual meeting OF the Stockholders
shall he held on the third Wednesday,
of each February"
That Article TX. be further amended
by striking out the words on tho
tenth line of said Article and reading
as follows; 'at the annual meeting
ON the first Wednesday of February
and insert in lien thereof 80. ~
nual meeting on the third "Wednesday
of February"
;. That Article XII. be amended as
follows; by striking out the words on
tho second, third and fourth lines ar
said Article, reading. "aud around
and within this border shall be tbo in
scrlption. RICHARDSON G. GRANT
INCORPORATED and IN the Center
of said inscription shall be the word
SEAL" and insert In lieu Thereon
"and around and within the border
shall be the inscription, RICHARD.
SON N-GRANT COMPANY and in rho
center of said inscription shall be Tho
word, SEAL"
The above special stockhoIdero,
meeting Is called by the board of di.
rectors of said Richardson G Grant
Incorporated. at legal meeting held
this 25th day of May, 1909
E T. RICHARDSON
President,
F. L. GRANT.
Secretary.
JOSEPH CHEZ, Attorney.
First publication. May %, 1909.
Last publication. June II. 1909.