OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOC KHOLERS OF THE AERO CUSHION INNER TIRE COMPANY OF OOOEN, UTAH. Notice is hereb) given thai a special meeting of th.- stockholders oi th- , i-j i-j Cushion Inner Tlr.- CtJI ibpan) Ol Ogtlen Utah has been called b th board o dl-! dl-! rectors, to be held nt the luw offices of Ches & Douglus, rooms 401-402-403 First National Bank Building Ogde.n. Utah, on Tuesday. ApHI 4. 1922, at 7:30 o'clock P- m.. for the following purr.. (l) To adopt or reject a propo ed amendment to tho articles o' Incorporation, Incorpora-tion, changing the caplt.l a toe of said company from non-assessabls to assess nblo subject to all the laws of the state governing assessable stock of corpora - &V To change the por value of shares from Twenty ($20 00) Dollars to D n $10.00) Dollors. as they originally ex- CBl To transact such other business as may properly come before said meet- '"The stock transfer books of the company com-pany will be closed for such meeting on Monday. April 3 1922. at ten o clock a m . and reopened on tho 5th day of April 1922. nt ten o'clock a. m. BYORDKROF BOAR1 ' F MRB !T( S Fred J Vlcks. Secretary Chez & Douglas. Attorneys for Com i 4535 |