Show MOUNT PICKLE COMPANY Notice of or Special Stockholders Stockholders' Meeting Principal place of at business e Salt Lak City and county State Stata of ot Utah Notice l Is hereby given that a a. e special stockholders stockholders' meeting of the stockholders t er ers era of or the Mount Pickle company Is hereby called and will be bo hel held on Wednes Wednesday day the day dllY of ot February 1903 at 2 o'clock k In the afternoon at No South T ThIrd rd West street In the city of ot t Se Salt Lake state of or Utah that being the office and principal place placa of business 1 of ot company Said ald meeting is called for tor the purpose of or considering and arid voting upon impost a proposition to In increase the limit at of capital Bt stock k of said corporation to tha th I amount of ot one hundred thousand nc dollars divided Into one thousand shares of th the par value of one hundred dollars p per r share hare being an Increase e over o the present limit of capitalIzation of or fifty thousand dollars and arid of ot five ne hundred shares aares of ot one hundred dollars each and to toot vote ot ote upon and consider propositions for tor an n In Increase increase In in- crease creaso of at any part of sa said Mt fifty thousand dollars doIla and of said eald five live hundred shares share In cave callo it should be determined by said laid stockholders stockholders' m meeting not to h Increase said Bald limit of capitalisation to one ona hundred hundred- thousand dollars and in case calle It shall abet be bedet b det determined by the saM said stockholders stockholders' at t tsuch such meeting mealing to Increase the limit of at th the th capital stock of or the said dd C Or corporation Oration within th the amount above stated elated thea and in tn that case also to vote vot upon and consider A n. proposition to amend the said AId articles of incorporation so a as t to provide e for tho the issue issue- of stock so 50 auth authorized rU d and voted upon b by said Raid stockholders meeting and to authorize the board boud of directors ot of said company to U issue and dispose of said tock stock aa as they thoy should see U fit nt for the best c i u raid aid company and to promote pro mote ard extend the tho business th thereof or and to the f end d above stated to amend amene articles sl six sli end and nine of the articles Article of or Incorporation of or said Aid ald company so as asto asto to effectuate and provide for or such In In- In Increase Increase crease of or the limit of or the tho capital t stock stOcka ck a RB 8 ma may b be determined upon by said paid stockholders stockholders' meetinG and nd to provide for tor forthe forthe the disposition thereof b by the tho board of directors of said Company ny within th the tha limits hereinbefore stated and to amend any other part or portion of the pre present ent articles of ot incorporation to effectuate tb lbs tb raId eald amendments so 0 voted and nd adopted opt d dby by said st stockholders stockholder C. C W. W MOUNT President H. H P. P CLARK Secrets Secretary S January 14 H. 1908 1905 |