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Show I NOTICE TO STOCKHOLDERS OF THE OREGON LUMBER COMPANY I Notice is hereby given that a I stockholders' meeting of the Oregon Lumber company will be held at the j Company's office No. 164 24th 6treet, j Ogden City Utah, on tbe 29th day of September, 1913, at 11 o'clock a. j m , for tho purpose of voting upon the ! adoption or rejection of the follow- j ! Ing proposed amendments to the Articles Art-icles of Incorporation to-wit: 4 Amend Article IV of the Articles of J Incorporation of this Company by - i striking out tho same, and substl- M tutlng In lieu thereof the following. I Article IV. The objects, pursuit, fl purpose and nature of the business I of this Company Is to conduct, pur- i sue and carry on the business of owning and operating saw mills, llumes. shingle mills, planing mills and all kinds of wood working machinery ma-chinery ; to own, operate, sell ann" dispose of lumber yards; to buy, sell nnd manufacture lumber, lath, shingles, shin-gles, sash, doors, boxps, and all other products manufactured from lumber; to own, operate, manufacture, generate, gener-ate, store, transmit, buy. sell and distribute dis-tribute electrical current for heat, light and power; and to erect, buy. sell, lease and otherwise acquire, operate op-erate and maintain electric li?lit. heating and power plants; to purchase, pur-chase, own, acquire encumber, sell and dispose of all kinds of real a-tate a-tate within or without the United States, either for the purpose of curlng a supply of timber for Hi" manufacture of lumber, or for the purpose of using such timber land;-(when land;-(when cleared) or other lands, for agricultural purposes of all kinds; to appropriate, acquire-, own and use water of lakes and ruuning stream? for purposes of irrigation and supplying supply-ing water for household and domestic consumption, watering livestock and lor general Irrigation purposes; to own. acquire, construct, operate and maintain Irrigation systems or other J WM ,M fnr- tY rrTlOm t Inn Of Wavel wa w " I electrical and other power, for gen-! gen-! eral sale and distribution, and for i the operation of Its own mills, lighting, light-ing, heating and power plants, and for the general distribution of water for salo and rental for Irrigation, domes tic and livestock purposes and for tHfl purpose of Irnsatlnx lands belonging to this Company and other individuals or concerns; and to dispose of any ! part or parts of such Irrigation and power systems und water lights in sucb manner as the Board of Directors Direc-tors may from time to timo deter-' mine; to buy, sell lease, distribute or otherwise dispose of water and water rights; to build transmission line for light, heat, power, telephone I or telegraph purposes and to acquire. j buy. own and sell franchises and rights-of-way for any of the purposes herein mentioned to own, bu, sell. , I' encumber, or otherwise acquire or dlsposo of stock In other corporatiun- with the right to exercise such slock l ownership In the same maimer a prlTate individuals, and to bavo th" 1 right to conduct its business, In anv fl or all of Ms branches. In any or all of the states of tbe United States. U or without the United States" Said meeting Is also to consider j and act upon any and all matters i which may nfoperly come before it D C ECCLES, President f HENRY H. ROLAPP, Secretary j Ogden. Utah, August 19. 1913. J n |