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Show LEGAL NOTIO NOTICE OF SPECIALfii STOCKHOLDERS OF Ti PACKING 4. PROVISION V.mi .in 1 . r . t y notlfledB Mill n ?nlutioas ptum ' "he I nf DtM j'lpden Packing H Provl3 he 5lh dn;, ..: .1 ;ne iu: o! 1 he Slo- KhoUUrs of ( - .':.! allrj to be MB ' I ' ." -t '! of Autn;$t, II " ' "i nt th otflOM . pnny at its pa. King -sub A . -' r.-nt fourth striM ot Ogdcn. Pounly of S'ebM : ' 1 nh, fot th. r jiioo. ing purj 1 To o'e ,pon the rf 1. ' 'i- i 1 I;. .a .J 1,1 Dltt .1. i-.l meeting aboe the Vrtlclea of Incirporat pan: 1 n ih foPov. :n; p 1 a ) IV -ir 1 . is.ng tho null tat .sto k of the I'ompan M ill on I- oiii Hundred uB 1-1 ' ' Dol I M.lllon ($2 ' 00) M 1 nei .-.i -. ill- .1 tutnl jtOCltl to can. 1 I hundred ihoefl ! -h i; 1 s .Or,. .Million illONkj ' pai amount) of th aiiihoill ' 1 1 .io.-k :.nd fad oi' . . li 1 nd r.-.l iP cW)) I 1 I ... 1 1 n.l Twt-ntj -fll 1 M20.t"JU urn Iol'i-s tr m aiilhonr.ed iinlwued ' B" pS !.-.- vmj; iwnnl thousand j ... . oinmon stock, at prfasM . n)ip t, t u.e I l-in.'r-d 1 J19 per share. J 1 IV, .-im.noinrr Art..r'.M v - ot in. ..p.. ..1 on J amended so na to rh.msf tl cominon e-npltol slOfK of 1 . ma. t v. nt th" ' -m-i (1 ' 1 .. . . -.. ; w.l-' f ( (J10( Dollara pel -iir ... m-l : hai ! wit or, jar value. ja 1. 1 T.. make the caplH . O' for.i ! ion r. st-essabk'. iJJ .. '.'icpt resalutloaj tht amendment reconn 11 the l:oaid 0' UirtJ 1 .-. ke v... h i urtlc-. n.--"5-MlJj ignir. complete nnd f'H 1 nienta 1 3. To consider :iouJ !,,., ,1 1. .1, ' r -liters' Q the fompanj looklnfi tj s.-itlon of 'he ' 'oina-mv 0 5 inlzBl on It Is projp discha , and . t.'t- 'f- J ,1 dn is '--1 Hi 0R?,PH j.-. tented by a CredlJM ;-. 1.. -p: b' The .tu.-k ir.insfcr anlHB I ' L ' ' ' ui '"f"! ' .oitjuii n:-. atfl in ,nu .H lie opomd anO the OsdeoM vision co. Date of first publication. Date of last publication. Am |