OF ANNUAL MEETING

At a meeting of the Board of Trustees of the Fairview Museum Corporation held September 12, 2016,the time of the Annual Members Meeting was set for Monday, October 10, 2016, at 10:00 a.m., in the basement of the Horizon Building of the Museum Complex in Fairview, Utah.

The purpose of the meeting is (1) to elect trustees for the ensuing year, (2) to receive a progress report of the corporation and its activities, and (3) to transact such other business as may properly come before the meeting.

You are urged to attend if possible. A Board Meeting will follow the Annual Meeting.

By order of the Board of Trustees

I. Branch Cox,

President

Legal Notice 77606 Published in The Pyramid September 22 and 29, 2016.