Show notice pursuant to a resolution of the board of directors of afi the clear bield canning company a corporation held dec 11 1911 a special meeting of the stockholders of said corporation ii hereby called to be held jan 15 1912 at the office of the company at 11 a mi clearfield utah ulah for the purpose of considering and passing upon the question of selling 0 di disposing a Z and conveying of all of the property pro party of said corporation both rel real and personal and situated to a corporal ion to be organized under the laws of th the state eState of utah having a capital stock of two amundred thousand dollars divided into twenty thousand of the par value of ten dollars 10 00 each and to receive in payment for such sale transfer and con shares of the capital stock of the corporation so BO to be organized as aforesaid said sale and conveyance however to be made upon the condition that the layton lay ton canning co of t layton utah and the woods cross canning pickling co of woods cross utah corporations under the laws of the state of V tab shall likewise sell transfer i and nd convey contey to said corporation to to be organized as aforesaid ill all of their property both real and personal and situated and shau shall receive in payment therefore shares of the capital stock of said corporation the other terms conditions and nd details of such proposed sale and conveyance of the property of this company and of the said layton canning co and woods cross canning fe pickling cu will be f ury fully explained and passed upon at said meeting in the event that tha the stockholders of this company shall at such meeting decide upon and authorize the sale and conveyance of said property of this company upon the terms and conditions above set forth then such meeting 0 will also be had and held for the purpose of empowering in authorizing and directing t the he board of directors and proper officers of this corporation to carry out the terms and conditions of any such resolution au an theorizing thor izing sale and conveyance of such property and to authorize and direct the said board of directors apost upost such sale and con meyance and the distribution among the stockholders oi of this corporation of the shares of stock received in payment for the property so transferred sold and conveyed to ti take such steps as may be necessary to eff effect act the dissolution and of this company said meeting shall also transact such other business as may lawfully come before it richard String bam president hyrum stewart 1 12 secretary notice pursuant to a rc solution resolution of the board of directors of the layton canning company a corporation held dec 14 1911 a special meeting of the stockholders of said corporation is hereby called to be hold jan 1912 at the office of the company at 4 p m salt lake city utah for the purpose of considering and passing upon tho the question of selling disposing and conveying al of all of the property of said corporation both real and personal and situated to a corporation to be organized under the laws of the state of utah haying having a capital stock of two hundred thousand dollars divided into twenty thousand shares of the par value of ten dollars 1000 each and to receive in payment for such sale transfer and shares of the capital stock of the corporation so to be organized as aforesaid said sale and conveyance however to be made upon the condition that the clearfield canning co of clearfield utah and the woods cross canning A pickling co of woods cross atah corporations po rations under tho laws of the state of utah shall likewise sell transfer and convey to said corporation po ration so to be organized as s aforesaid all of their property both real and personal and situated and shall receive in payment therefore shares of the capital stock of said corpora crp oration the other terms conditions and details of such proposed sale and conveyance of the property of this company and of the said clearfield canning co and woods cross canning pickling co will be fully ally f explained and passed pas sed upon at said meeting in the event that the stockholders of this company shall at such meeting decide upon and authorize the sale bale and conveyance of said property of this company upon the terms and conditions above set forth then such mealing will also be had and hold held for the purpose of em cm powering authorizing and directing the board of directors and proper officers of this corporation to carry out tho the terms and conditions of any such resolution authorizing sale and conveyance of such property and to authorize and direct the said board of directors upon such sale and conveyance and the distribution among the stockholders of this corporation of the shares of stock received in payment for the property so transferred sold and conveyed to take such steps as may be nece necessary sary to effect the dl dissolution and of this company said meeting shall also transact such other bus business friess a as j may lawfully come before it briant String bam president richard 1 12 secretary notice pursuant to a resolution of the board of directors of the woods cross canning pickling co a corporation held dec 15 1911 a special meeting of t the he stockholders of said corporation is hereby called to de held jan 16 1912 at the office of the company at 11 a in woods cross utah for the purpose of considering and passing upon the question of selling disposing and conveying of all of the property of said corporation both real and personal and siVia ted to a corporation to ta be organized under the laws of the state of utah having a capi tal stock of two hundred thousand dollars divided into twenty thousand shares of the par value of ten dollars 1000 each and to receive in payment for such sale transfer and conveyance shares of ape the capital stock of the corporation so to be organized as aforesaid said sale and conveyance however to be mide made upon the condition that the layton canning co of layton utah and the clearfield canning go co of clearfield utah corporations under the laws of the state of utah shall likewise sell ell transfer and convey to said corporation so to be organized as aforesaid all of their property both rel real and personal and situated and shall receive in payment therefore shares of the capital stock of said corporation the other terms conditions and details of such proposed sale and conveyance of the property of the company and of the said layton canning co and clearfield canning co will bo be fully explained and passed upon at said meeting in the event that the stockholders of this company shall at such meeting 40 decide upon and authorize the ale and conveyance of of said property of this company upon the terms and conditions above seaforth set forth then such meeting C will be had and held for the purpose of empowering authorizing and directing the board of directors and proper officers of this corporation to carry out the terms and conditions of any such resolution authorizing thor izing sale and conveyance of such property and to authorize and direct the said board of directors upon such sale and conveyance and the distribution among the stockholders of this corporation of the shares of stock received in payment for the property so transferred sold and conveyed to take such steps as may be necessary to effect the dissolution and it if this company said meeting shall also transact such other business as may lawfully come before it starns S tarns hatch president richard 11 1 1 12 secretary |