OCR Text |
Show ber of shares of the present stock for the new stock in the ratio which would reflect the par value of the stock agreed upon. 2. To consider and act upon any other business that may properly come before said meeting. meet-ing. Dated at Salt Lake City, Utah, this 23rd day of January, 1958. By Order of the Board of Directors. Di-rectors. NATIONAL BEVERAGES, INC. Vera Duncan, Secretary (1-24 2-14) Notice of Special Meeting of the Stockholders of NATIONAL BEVERAGES, INC. NOTICE IS HEREBY GIVEN that a special meeting of the stockholders of National Beverages, Bever-ages, Inc., a Utah corporation, will be held at the hour of 10:00 o'clock A.M. on Monday, February Febru-ary 17th, 1958, at the offices of the company at 1030 South Sixth West, Salt Lake City, Utah, for the purpose of voting and acting upon the following matters, which will be presented to the stockholders for their consideration considera-tion at said meeting: 1. A resolution to amend Article Ar-ticle VIII of the Articles of Incorporation In-corporation whereby the par value of the common stock of the corporation shall be changed from a par value of 20 cents rer share to a par value of $1.00 per share, or to a par value that may be agreed upon by the holders of the majority of the common stock voted at said meeting, and that each stockholder be required to turn in to the Secretary of the Company for transfer and exchange the appropriate num- |