| Show notice pursuant tu a resolution of the board of directors of the clearfield canning company a corporation held dec 11 1911 a special meeting of the stockholders of said corporation is hereby called to be held jan 15 1912 at the office of the company compa ny at 11 a m clearfield utah for the purpose of considering and passing upon the question I 1 of selling n disposing 0 and conveying of all of the property of sald said corvo corporation ration both real and personal and situated to a corpo corporation rallon to be organized k under the laws of the state of utah having baving a cap capital stock of two blundred lun dred 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 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 layton lay ton canning co of f layton utah and the W woods cross canning pickling co of woods cro cross s utah corporations under the laws of the state of utah shall likewise sell transfer and convey to said corporation so to be organized as aforesaid all of their property both real and personal persona and situated and shau 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 this company and of the said layton canning co and woods gross canning pickling co will be f fully explained and passed upon at said meeting to in the event that the stockholders of this company shall at such sach meeting D 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 will also bedad be had and held for the purpose of empowering in authorizing and di directing rectina the board of directors and proper prope r officers of this corporation to carry out the terms and conditions of any such resolution au an theorizing thor izing sale and conveyance of cf such property and to authorize and direct the said board of directors upon such sale and con meyance 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 dissolution and of orthis this company said meeting shall also trans apt sue such h other business as lawfully come before i richard I 1 president hyrum stewart 1 12 secretary notice pursuant to a resolution of the hoard board of directors of the lavton layton canning company a c corporation held dec 14 1911 a special meets meet ing of the stockholders of sal 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 tha purpose of considering dering and passing upon tho question of selling disposing 0 and conveying lt of all odthe property of said corporation both real I 1 and personal arid and situated to a corporation to be organized under the laws of the state of utah having 1 a capital stock of two hundred thousand dollars divided into twenty thousand shares of the par value of ten tea dalla 1000 each and to receive f in n payment for such sale transfer and conveyance 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 coll co of woods cross etab corporations po rations under the tha laws of the i state of utah shall likewise sell transfer and convey to said cori cor i horation po ration so to be organized as aforesaid au all of their proper property tyl both real and personal and where chere i i situated and shall receive in payment therefore shares of the capital stock of said corporation the other terms condit conditions ioni and details of such proposed sale and conveyance of the property of this company and of the tha said clearfield canning co and woods cross canning lt A pickling in co will be f ully fully explained and passed i i upon at said meeting in the event that the stockholders of this company shall at such meeting decide upon and authorize the hale bale and convey t ance of said property of this company upon the terms and conditions above set forth then such meeting will also be had and held forthe for the purpose of em powering howerin 7 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 sale and conveyance of such property and to authorize and direct the said board of directors upon such sale and conveyance and nd the distribution amono among the stockholders of this corpo corporation ration of the shares of stock received in payment for thel the property so transferred sold and conveyed to take such steps as may be necessary to effe effect ct the j dissolution and d ration of this company 4 said meeting shall also trans transi act such other business as mi ma lawfully come before it briant String bam P president 1 t ariclia richard d ma secretary SiCre tary L jfe 1 |
