OCR Text |
Show ferred stock of a face or par value of $100.00 each and 15,000 shares of common stock of a face or par value of $25.00 each, to $775,000.00 divided into 1,000 shares of preferred stock of a face or par value of $100.00 each and 45,000 shares of common com-mon stock of a face or par value of $15.00 each. (c) That the preferred stock of this Corporation shall possess the same preferred rights as now provided. (d) That in the event the stockholders stock-holders shall approve and adopt the foregoing proposed amendments amend-ments to said Article VIII, the owner and holder of each share of the common stock of this Corporation of a par value of $15.00 each on January 11, 1960 shall receive as a stock dividend one (1) share of the new common com-mon stock of a par value of $15.00 each and will be entitled to subscribe for and purchase one (1) additional share of the new common shares of this Corporation Cor-poration of the par value of Fifteen Fif-teen ($15.00) dollars, at the price of Thirty-five ($35.00) dollars per share for each two shares of common stock owned and held after said stock dividend. divi-dend. Dated at Salt Lake City, Utah, this 18th day of December, 1959. TRACY-COLLINS TRUST COMPANY By Henry E. Ogaard, Secretary Franklin Riter, Attorney Suite 822 Kearns Building Salt Lake City, Utah (12-11 1-8) Notice of Special Meeting of Common Stockholders of TRACY-COLLINS TRUST COMPANY Notice is hereby given that a special meeting of common stockholders of TRACY-COLLINS TRUST COMPANY, a Utah corporation, will be held at the office of the Company, 151 South Main Street, Salt Lake City, Utah, at the hour of 10:15 o'clock A. M. on the 11th day of January, 1960, for the purpose of considering the proposal to amend the Articles of Incorporation Incorpo-ration of said Corporation as previously amended in the following fol-lowing particulars: To amend Article VIII, as amended, of the Articles of Incorporation In-corporation so as to provide: (a) That the present 15,000 outstanding shares of common stock of this Corporation of a face or par value of $25.00 each be changed and converted to 25,000 shares of a par value of $15.00 each. (b) That the authorized capital capi-tal stock of this Corporation be increased, from $475,000.00 divided di-vided into 1,000 shares of pre- |