OCR Text |
Show mmi OF SPEGSAL STOCKHOLDERS TO: STOCKHOLDERS OP THE BETTER WHEAT FOODS CO., INC. You will please hereby take notice that a meeting of the stockholders of the above named corporation will be held in room 207-8 Cache Valley Bank Building, Build-ing, Logan, Utah, at 12:00 o' clock noon on Saturday, the 28th day of December, 1940. This meeting is called by the owners of a majority in number of t'.e 'outstanding stock of the said corporation corp-oration for the purpose of amending amend-ing the Articles of Incorporation to provide for the authorisation and issuance of non-voting pre- ferred stock in such amount, par value and number o shares as may be determined at said meet- j ing of said stockholders, r.nd fcr further purpose of determining upon what basis, price and valuation valua-tion said shares of preferred stock shall be issued, sold or otherwise disposed of for the purpose of increasing the operating operat-ing capitol of said Company. An.! for the further purpose of transacting tran-sacting any and all business of whatsoever nature which may properly come before the meeting meet-ing of said stockholders for consideration. con-sideration. Dated this 30th day of November, Novem-ber, 1940 WARREN E. HANSEN L. RAY ROBINSON L. AUSTIN POND Publication dates December G, 13, 20, 27, 1940. Adv. |