Show notice pursuant to a resolution of if the board of dirt dirc cairs rs of the union lumler co a corporation at a meting held november 1912 1911 it a meeting of of the stockholders sock holders of said corporation i hereby called to bp be held janu wry ary 1913 sit at 2 p m at flip 1119 cafice of the company bountiful utah for lor the purpose of consid ering and passing upon the ques lion in of stiling si disposing ard ardern cun levins evin of a al 1 the property i f raid eaid corporation both real and personal and situated to a corporation to be organized under the laws of the state of utah 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 boar ver to be made upon the condition that the bountiful lumber and building association of Ifo bounri ful fu utah a corporation u under uder the state of utah shall likewise sell r and convey to said corporation corp oratio so to he be organized as aforesaid i 11 of their property property both real and personal and r situated and shall rec receive dive Ps nt As therefore shares 0 of i the capital stock of said corp ration the abe other terms con lotions it ions andt details of such prope sed sale arid conveyance of the property iro perty of this com pan pany and the said bountiful lumber ard add building Buil dint assoria lion will b fully explained and 4 passed at said meeting in the e ent ant that athe the stock holders of his company shall at su such eh meet meeting ng decide cupon upon and authorize i t lie ie sale and convey ance acce of s id prope property ty of this company 1 upon pon the terms and conditions above set forth then such meela me elD n 0 will a also so be had and held fa f r the pu powering authorizing and di reeling th i board of if directors and proper officers of df this corporation to ca rry ry out tile the terms and c conditions ons of any hsuch such resolution authora authorizing ing sale and conveyance of suel lucli prope property direct ty and to an authorize and said board of directors up upon n such sale and conveyance an andi tae the distribution among the st stockholders of this CO corporation rp oration oft ot 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 of this company said meetie meeting shall also transact such other business as may lawfully come before it A U eldredge president jens K nelson secretary the stockholders met as per the above call and upon motion which was duly carried carrie cT the meeting was adjourned to meet at the companas comp anys office fob feb 3 1913 at p m A U eldredge president jens K nelson 18 1 31 secretary |