Salt Lake Herald-Republican | 1919-03-02 | Page 26 | Notice of Special Stockholders' Meeting

NOTICE OK OF SPEC SPECIAL ERS' ERS MEETING NOTICE IS HEREBY HEnEBY GIVEN THAT THATa a n special special- stockholders stockholders' meeting of the tho stockholder stockholders of ot the Farr Farr-DIebold Electrio Elec Elec- trio company a a- Q corporation of Utah wih with its principal place of ot business at Salt Sai Lake City Utah Is hereby called caled lor tor for and and will wil be held on Saturday the day duy of March 1919 at the tho office of or said company compan No 27 Richards street Salt Lake Lako City Utah Uth at tho the hour of or o'clock p. p m. m of ot said day said aid meeting is called caled for time the purpose of ot amending tho the Articles of Incorporation of orthe the said company changing the tho name thereof from Farr Farr-Diebold Elect Electric Elec Elec- t company to Parr Fan Electric Service z Inc Ine and to further amend said articles art art- arti arti- authorized capital cles cUts Increasing tho the front from three thousand dollars divided Into threD thousand shares of the par value of oC one Jl 00 00 dollar end cad to twenty five twenty thousand dolar dollars to bo be divided into shares of tho par liar five fhe thousand I. I value of or five vo dollars dolIS each and to provide pro for the Issuance of oC fully stockholders so BO decide de do paid stock If I tho the cide clde and to to authorize tho the necessary proceedings to carry caro Into effect tho proposed amendments If they the should be bo made and for tor tee transaction o of business which and all further ss an any i al may Onay properly bo be taken talen up up at said m meeting meeting e C t I n Dated at the office and principal place of business of or said company compan this Oth day of ot February In 1919 MORRILL N N. FARR PAR Secretary of Farr Farr-DIebold Electric Company