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Show NO I ICE OF SPECIAL MtMSB STOCKHOLDERS OF tm?1 PACKING 4 PROVISION S '"-'tifteij iKttfl vuh re oiutions ptawararsl mectmr oi tl. B0lir(J 0, b;J '-'' l' .v I'.-ov.shaa the 3th rii oi J un- 1S'2 ib3 ins ot the Stockholm ot i hereby . -110 to be heldV the 21st day &r Augrut o.lock - m. at the oftlcteV pin-. it. packlnj eiUlsH ' ''"" -. ou tn 'r,t 'JT1 "f - t'o oi Ue&tr'iH Utah, for the following pjrpSB' mad b tho board of bireeS I il . Ling ?tiove noted. r.. orporrJlH Company m the following ' ins the ajtlwdB lock of thr CoiopanyH ' :i Kvi. 1 1 'i nn ,.! and Tlfl a a:: ouu w) noiitfl M il on (J2.oJO,00(I.OO) bbllarB ' . ei,pltl stock lH io iiin -l unv l,umlr-J tiiuuujH lOnc lilllon v iJ ' - mm "A' pr erred -iu. u and fortH five hindred U2 if-)) SH Tivcnf -tWlftTfl u i par anjTH nutli irm. i . u sui ptteH le-.-.m; vv . nl tlioutjuj ,ii,tm n at di i-r.ifcB H c lrl ''iCO.f per share. In Bj ntn.lins Article qfH irtlcles or lncorpoiatlon nmendcd eo aa to . hange t common lapital stork o,' tasH trom tw.ntv- ihouxand i-0,0A (havinf j pji value o( OuH " ' per shartH I,. . .dthsH or par vnlue. . I i' . make the capital corporation a j 'til.' H.iupi itions ISH :".'.dajH tion b) the l:oard of blreH n-.-;sir wM ompltte and effect rjdfl en -Me.- v ,ou . ooking towaeB zation of the i 'ornparu. :firoaM m it Is prosjH . the jtaH debtedn- . r.ii.aojt i . ' 'reditodHa: lieretotore accepted by OmK The - ' transfei andfH ... thr c'ompdny will be cloflH t tsH and win bo opened on tlH i-n o'.'loolfiM1 !,. rn.jtn PidJB vision Co. fira c publication; lofjM i ol lest publication, ViffSJ |