OCR Text |
Show Notice of Special Stockholders Meeting of WISCOMBE PAINTING COMPANY A Special Meeting of the stockholders stock-holders of Wiscombe Painting Company will be held January 14, 1961, at 10:00 o'clock A.M., at the company office, 1610 Chicago Chi-cago Street, Salt Lake City, Utah, to consider and vote upon the following: To amend Article VI of the Articles of Incorporation, to read as follows: "ARTICLE VI. Capital Stock "The capital stock of this corporation cor-poration shall consist of two classes thereof, as follows: "(a) 3,000 shares of common stock having a par value of $100.00 per share, for a total authorized capital stock of $300,-000.00, $300,-000.00, each share of said stock having one vote and being nonassessable. non-assessable. "(b) 1,000 shares of preferred stock, having a par value of $100.00 per share, and having a dividend of 8 per cent, which shall be cumulative and payable each year. Said stock shall not have any voting rights nor shall it be subject to Article XIV of these Articles of Incorporation. Said stock may be issued and sold for cash or for property." To conduct a special election of corporate officers. Dated this 14th day of December, Decem-ber, 1960. WISCOMBE PAINTING COMPANY By s Leland M. Wiscombe Its President (12-16 1-6) |