| OCR Text |
Show ing the Articles of Incorporation of said Company and particularly particular-ly the first paragraph of Article V thereof to provide that its common capital stock shall be divided into 600 shares of Class A common stock and 59,400 shares of Class B common stock, said classes of stock to be identical identi-cal in all respects, except that holders of Class B common stock shall have no voting rights or power for any purpose whatsoever, whatso-ever, which voting rights and power shall be vested solely in the holders of the Class A common com-mon stock; the number of shares of Preferred stock of Company, the preferences and priorities of the holders thereof and the remainder re-mainder of said Article V to remain re-main unchanged. By Order of the Board of Directors. Di-rectors. R. S. Pond, Secretary (11-14 12-5) Notice of Special Meeting of Stockholders of ARNOLD MACHINERY COMPANY, INC. NOTICE IS HEREBY GIVEN that a Special Meeting of the stockholders of Arnold Machin-j Machin-j ery Company, Inc., a corporation ; of Utah, is hereby called and will be held at the principal place of business of said Company, Com-pany, No. 433 West Second South Street, Salt Lake City, Utah, on Tuesday, December 9, 1958 at 4:00 o'clock p.m., to consider and pass upon the question of amend- |
