OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF SALT LAKE KNITTING WORKS TO THE STOCKHOLDERS OF SALT LAKE KNITTING WORKS: NOTICE is hereby given that a special meeting of the stockholders stock-holders of Salt Lake Knitting Works will be held at the office of the Company at 244 West 2nd North, Salt Lake City, Utah, on Monday, November 4, 1957, at 4 o'clock p.m., for the purpose of considering the adoption of an amendment to the Articles of Incorporation, In-corporation, which shall provide that the common stock of the corporation shall have a par value of One Dollar (1.00) per share and shall be comprised of common voting stock and common com-mon non-voting stock in the ratio of one share of common voting stock to ninety-nine shares of common non-voting stock and to authorize the President and Secretary, or other officers of the Company, to take any and all necessary action and execute all proper instruments necessary to effectuate said amendments. . Dated October 9, 1957. SALT LAKE KNITTING WORKS By Willard R. Smith, President. By Burton S. Miller, Secretary. (10-11 10-25) |