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Show STOCKHOLDERS' MEETING SALT LAKE KNITTING WORKS Notice is hereby given that a special meeting of stockholders of Salt Lake Knitting Works, a Utah corporation, is called and will be held at its office at 244 West Second North Street, Salt Lake City, Utah, on the 3rd day of December, 1957, at 4:00 p.m. to consider and vote upon the proposition of changing the existing ex-isting $100,000.00 of authorized capital stock of the corporation in the following respects: (1) dividing the same into 100,000 shares and changing the par value thereof from $100.00 per share to $1.00 per share, and, (2) dividing the same into 1000 shares of voting stock and 99,000 shares of non-voting stock so that said authorized capital shall hereafter amount to $1000.00 of voting stock divided into 1000 shares of the par value of $1.00 per share, and 99,000.00 of nonvoting non-voting stock divided into 99,000 shares of the par value of $1.00 per share, and, (3) to provide that new stock certificates to evidence said change in the capital cap-ital stock shall be issued to the stockholders in substitution and reDlacement nf all stork rertifi- cates evidencing a par value of $100.00 per share, on the basis of 1 share of voting stock and 99 shares of non-voting stock for each share of capital stock, theretofore of the par value of $100.00, held by them, and to amend the Articles of Incorporation Incorpora-tion accordingly; or, otherwise, to change the existing capital stock, the par value and voting rights thereof, and amend the Articles of Incorporation in the foregoing respects, or such other respects in regard thereto, as the stockholders determine. November 7, 1957. WILLARD R. SMITH President BURTON S. MILLER Secretary (11-8 11-29) |