| Show notice pursuant tu to a resolution of the board of directors of the clearfield canning w company a corporation held dec 11 1911 a special meeting 0 of the stockholders of bald corporation is hereby called to be held jan 15 1912 at the office of tile the company at 11 a m clearfield Ck arfield utah for the purpose of considering and passing upon ahe quest question ioa of selling disposing and conveying 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 ol of utah having a cap capital stock of two bundred 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 aad conveyance shares of the capital stock of the corporation so to be organized as a aforesaid d said sale and conveyance however to be made upon the condition that the layton cannin canning co of utah and the woods cross canning pickling co of woods cross utah corporations under the laws of the state of utah shall likewise sell transfer and convey to said corporation so soto to be organized as aforesaid all of their property both real and personal and situated and shall receive in payment therefore shares of alid capital A stock of said corporation corr oration the other terms contini con conditi cona titi iti ns ms and details of such proposed e sale and conveyance of the ithe property of this equi company pany and iff R the said layton canning co boand and woods wood cross canning Allic pickling kling co will trill be fully explained and passed upon at assaid said meeting in atit e c ev e event v en e nt T nat hat the stockholders stockholder of this kompany shall at s such u ch V ve meeting e e et i in ug decide decide e upon and autho authorize 3 ze th ther h sale sa and conveyance cf f sai r say a pr property of this company comp ny n y upon on the terms and clond conditions 1 ions ons Above bove set forth illen ihen such ee n will also be had and held borche r e purpose of empower rag authorizing hor izing and directing the board b rd of directors daree and proper libers of this corporation to earry arry out the terms and conditions of any such resolution au an theorizing thor izing sale and conveyance of gf such property and to authorize and direct the said board of directors such sale and con meyance and the distribution among the stockholders of this corporation orp oration 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 lis solution and of this company said meeting shall also trans act such other business as may lawfully como come before it i richard String bam president hyrum byrum stewart 1 12 secretary notice pursuant to a resolution of the board of directors of the layton canning company a corporation hold held dec 14 1911 a special meeting of the stockholders of said I 1 corporation is hereby called to be hold jan 1912 at the office of the company at 4 p in salt lake city utah f for or the purpose of considering and passing upon tho the question 0 of f selling disposing and conveying 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 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 conveyance shares of the capital stock of the corporation so to be organized as aforesaid I 1 said sale and conveyance how ovar to benade upon the condition that the Cje clearfield arfield canning co of clearfield utah and the woods cross caluin canning pickling co of woods cross croas etab corporations po rations under the 1 alws of the state of utah shall likewise sell transfer and convey to said corporation po ration so to be organized as afore aforesaid all of ahe ir property both real and perso personal and situated and shall receive receive therefore shares of the capital stock of si slid id corporation the other a e r terms co conditions irions ed and details of uch prop proposed s sed sale and conveys conveyance ya e of th thel t property of this com commey in iny ir and of the said clearfield r C coining ining in m OB and woods cross 3 ca canting ing pickling 0 co will b be e f fular u eipl exi explained ned and passed upon at S said dm d m me mer fung ing in tb t the thervey even evey that the stockholders ho ide e r rs s bof f aws t company shall at su such ell I 1 in eti decide upon and author auth or orye e ye e sale bale and conveyance of f kaid id property of this compia pap upon the terms and cond conditions s above set forth then su such chlo ay eating atin will also be had and had d for the purpose of em powe powering ins authorizing and directing the board of directors and proper officers of this corpora tion to carry out the terms and conditions of any such resolution authorizing asale 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 cony conveyed eyed to take such steps as may be necessary to effect the dissolution and of this company said meeting shall also transact such other business as may lawfully come before it briant String liam president richard String hain itam 1 12 secretary notice pursuant to a resolution 0 of f the board of directors of the woods cross canning pickling co a corporation held dec a special meeting of the 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 situated to a corporation to be organized under the laws of the state of utah having a capital istock stock of two hundred thousand dollars divided into twenty thousand shares of the par value of ten dollars 1000 each and to receive receive in 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 cannin canning co of layton utah and the th clear field canning co of clearfield uth utah corporations under the laws of C the state of utah ulan shall likewise sell transfer and convey to said corporation so to bo be organized as aforesaid all of their 0 f property both real and personal 14 and situated d and shall receive in pay merit therefore shares of the capital ita 1 stock of said corli oration f the orbr term conditions and delai detain atai 0 of tell such proposed sale e and a n d e avey e tee ce of the prop erty T of t c co iny any and odthe of the said in 1 ton toll an annin ining co and di clearcie Cl earfie ar e d nning ig 0 co will be cullye e pla led ed an and passed upon y at sai m t in ting ing in b event ent tj that the stock hold id bof of tb this 1 scon company shall at s uc c eating dec decide upon and aut t ize aze ze the sie sc I 1 and convey an of bof ot of said pa property of this company y upon the terms and conditions above set forth then such meeting will be had and hold held for the purpose of empowering in cr authorizing and directing the board of directors anel and proper officers of this corporation to carry out the terms and conditions of any such resolution authorizing thor izing sale and conveyance of sch sach property and to authorize and direst 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 bisin corporation of this company said meeting shall also transact such other business as may lawfully come before it starns hatch president richard String M liam 1 12 secretary |
