Show notice pursuant to a resolution of the board of directors of the union lumber co a corporation at a meeting hed november alst 1st 1912 a special meeting of the stockholders stockholder of said corporation is hereby called to be held january 1913 at 2 p m at the office of the company bountiful utah for the purpose of considering and passing upon the question of selling dis disposing 01 and conveying of all the prope properly arty of said corporation both real and personal bonal and situated to a corporation to b be e organized under the laws of bf the ille state stale of utah and to receive in payment for such sale transfer au and ld conveyance shares 0 of the 1 capital stock of the corporation so 0 to be organized t as aforesaid aforesaid said sao sale and conveyance po tio wever to be made epou u the tile condition that the bountiful L lumber and building association 11 0 of bountiful utah a corpor corporation r tl tion under the state of utah s spall all likewise sell tan transfer and convey avey av to said corpor r tion sa so to 0 he organized as foresi aforesaid L all of their their property both 1 real I 1 and personal and ver situated and shall i receive in a payment hent therefore I 1 af the capital stock of said e corporation orp ora the other terms c conditions in and details of such pro proposed ased sale and conveyance 0 of ft alpe e pr property id perty of this company an and d t ane e said bountiful 1 lumber r an and building association 1 will billj i be ully nully explained and passed d apont po itt ip said meeting in ano t a e event ent 1 that the stockholders holders r of kis his i company shall al ai such meeting beet ng decide upon and au aut her bonze r ze the h sale and conveyance fa id of gaid property of this co mp y upon n the terms and condei conditions on above set forth then thea such c meeting eting will also be had and b held id tor or the purpose of empowering powe n authorizing a and nd directing pectin the he board of directors and irrl proper er officers of this corporation to carry outtie terms and conditions of any such resolution authorizing sale and conveyance of such property and to authorize and direct 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 tho the property so transferred sold and conveyed to take such steps as may be necessary to effect the dissolution and of this company said meeting 0 shall also transact such other business as may lawfully come before it A U eldredge Ed redge president jens K nelson 1 17 president I 1 notice pursuant to a resolution of the board of directors of the bountiful lumber building association a corporation at a meeting held nov 22 1912 a special meeting of the stockholders of said corporation is hereby called to be held jan 22 1913 at 2 pm at the office of the I 1 company bountiful utah for the purpose of considering and passing up upon 0 n the question 0 of f sellin selling disposing and conveying conveys ag of all alo of the property of said corporation both real and personal ard r ever situated to a corporation td be organized under jahe khe laws of the state stale of utah a aa 0 to receive in in payment for sue such 5 sale transfer and conveyance shares of the capital stock 0 the corporation so to bo be organized as afore said said sale and ana conveyance however to be ande inside apon upon ai the e condition that the union lumber I 1 company of bountiful utah a I 1 corporation the state of utah shall like alke sell transfer I 1 and convey tol to said baid corporation so to be organized as afore said all of their property both real and I 1 and situated and shall receive in payment heri wherefore he fore shares of the capital block af f said corporation i the ainor to ins conditions alg cathor and details eta I 1 of budh propos ed sale sala and conveyance 0 of if the property of abl chii compan campat and the union lumae r company will wih be fully and assed upon at said ine eting f in thu the event I 1 f that the stock holders holder suf af this shall at such m meeting L betig beci alcida id upon and auchoi authorize iz e the sale le and ad conveyance of 06 said property of this company epou the terms and I 1 conditions abo above e set forth then such m meeting anvill also he had and held foi ana I 1 ae purpose of empowering pow erin au authorizing hor izing and directing tto the board oard of directors and proper cili officers cers of this corporation to caay carry out the terms and conditions of any buch resolution authorizing sale sala and conveyance of such p properly ro perLy 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 sieps as may be necessary to effect the dissolution and dissolution of this company said mealing 0 alia shall ll 11 also transact such other business as may laef lawfully ully come before it richard string I ain pre president 1 de t led jed ham secretary |