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Show I I 1 THE SALT LAKE TIMES FRIDAY, DECEMBER 8, 1961 Page Seven .... r ; " i i Miscellaneous 1! Notices J 1 such consideration as the Board of Directors may determine. RESOLUTION NUMBER FIVE BE IT RESOLVED: that Arti-cle VIII of the Articles of Incor-poration be amended to read: ARTICLE VIII The affairs of this corporation shall be managed by a Board of Directors of not less than three, nor more than twenty-fiv- e mem-bers, which number may be changed from time to time to any number of not less than three nor more than twenty-fiv- e by resolutions of the Board of Directors. Said Directors shall be elected J Notice of Special Meeting; of the I Stockholders of WESTERN CORPORATION A Special Meeting of the f Stockholders of Western Corpo-- I ration will be held in Room C-- I 38, Hotel Utah, on Wednesday, I the 27th day of December, 1961, at the hour of 10:00 o'clock a.m., at the annual meetings of this corporation as stated herein, and they shall hold office for one year or until their successors are elected and qualified. The offi-cers of this corporation shall be elected by a majority vote of the Directors of the corporation at a regular meeting of said Board of Directors as the same shall be determined. The officers of this corporation shall consist of a president, an executive vice-preside- nt, an op-erating vice-preside- nt, a secre-tary and a treasurer and such other officers or agents as the Board of Directors may deem necessary to the management and conduct of the company's busi-ness. One person may hold more than one of the said offices and positions. An officer or director of this corporation need not be a stock-holder and need not be a resi-dent of the State of Utah in order to be eligible to hold office. (The balance of Article VIII shall remain as heretofore en-acted ) v RESOLUTION NUMBER SIX BE IT RESOLVED: That the Board of Directors be authorized to issue to Spring Kist Sales, Inc., 392,268 shares of the capital stock of no par value of the cor-poration for and in consideration of the surrender to the corpo-ration of notes in the amount of $313,814.00. (These figures are subject to adjustment). The stockholders may also consider such other and further business as may be properly and lawfully presented at the said meeting or any adjournment or adiournments thereof. I to vote upon the following Reso-- i lutions: RESOLUTION NUMBER ONE 'I BE IT RESOLVED: that the stockholders of the corporation i ratify and approve the terms and 'ij conditions of a certain contract by and between Western Corpo-- i ration and Spring Kist Sales, Inc., whereby Western Corpora- - tion agreed to buy all of the assets of Spring Kist Sales, Inc., and Spring Kist Sales, Inc., agreed to sell all of its assets to Western Corporation in con-sideration of the issuance of 2,000,000 shares of the capital stock of Western Corporation plus notes in the amount of $313,814.00 to be converted into stock of Western Corporation. The said contract will be read at the meeting. Prior to the i meeting, a copy may be ex-- ; amined at 442 Surety Life Build-- i ing, Salt Lake City, Utah, and I at 17 East Oakland Avenue, Salt I Lake City, Utah, at all business i hours. 1 RESOLUTION NUMBER TWO j BE IT RESOLVED: that the I following persons be elected to t serve as members of the Board i of Directors until their succes-- ! sors shall be elected and qualify: W. Mark Eddington S. Rex Lewis j George A. Burch j C. Larry Frisby ( , Harold Ellsworth I k W. R. Eddington ' Frank Whitworth L. W. McKee Kenneth S. Witt i Arnold Bergner 1 RESOLUTION NUMBER THREE BE IT RESOLVED: that Arti-cle IV of the Articles of Incor- - poration be amended to read: ARTICLE IV v The nature of the business and the objects and purposes pro-- i posed to be carried on by this corporation are: The Board of Directors has fixed the close of business the 30th day of November, 1961, as the date and time for determi-nation of stockholders entitled to vote at said meeting and any adjournment or adjournments thereof. BY ORDER OF THE BOARD OF DIRECTORS s W. Mark Eddington President (11-2- 4 12-2- 2) a. To engage in all lawful business pursuits as permitted by , Title 16, Utah Code Annotated I 1953 as amended by Chapter 28, Laws of Utah 1961, including I but in nowise limited to the I following: (The balance of Article IV i shall remain as heretofore en-acted.) ) RESOLUTION NUMBER FOUR BE IT RESOLVED: that Arti-cle V of the Articles of Incorpo-ration be amended to read: ARTICLE V The capital stock of the cor-poration shall consist of Five Million (5,000,000) shares of no-p- ar value. The corporation shall issue and exchange one share of its j no-p- ar capital stock authorized hereby, for each 20 shares of the : corporation's $0.50 par stock i surrendered in exchange there- - I for. The capital stock shall be II of one class only, to be denomi-- nated as "common," and each share shall be equal in all re-- 1 spects to each other share of j stock. The said stock shall be I entitled to one vote per share, shall be non-assessab- le, shall be If entitled to equal participation in II dividends, whether stock or H cash, and in any capital distri-- i bution or partial or complete m dissolution. No pre-empti- ve 1 1 rights to subscribe are reserved I J or otherwise provided for and 1 1 there shall be no right to cumu- - lative voting. Dividends may be paid from either capital, earned 1 surplus or unearned surplus. The ; unissued and treasury stock of the corporation may be sold for cash or other good considera-tion or otherwise issued, without prior notice to or approval of the stockholders by vote of the Board of Directors upon such terms and conditions and for REED DAVIS and LULU V. DAVIS, his wife; FRANK L. DAVIDSON and JACK LASH-LEY- , dba DAVIDSON-LASH-LE- Y REALTORS; and IRA B. JENSEN and MRS. IRA B. JENSEN, his wife, Defendants. To be sold at Sheriff's Sale at the west front door of the County Courthouse in the City and County of Salt Lake, State of Utah, on the 2nd day of January, 1962, at 12 o'clock noon of said day that certain piece or parcel of real property situate in Salt Lake County, State of Utah, described as follows, to- - wit: 1st Claim Beginning at the Northwest corner of Lot 42, Pleasant Green Acres No. 4, said point also being North 0 01' 15" West 746.0 feet and South 89 52' 45" East 38 feet from the South quarter corner of Section 29, Town-ship 1 South, Range 2 West, Salt Lake Base and Meri-dian, and running thence South 89 52' 45" East, along the Northerly line of Lots 42, 43 and 44, 148.0 feet to the Southwest cor-ner of Lot 53, said Pleasant Green acres No. 4, and run-ning thence North 0 07' 15" East, along the Westerly line of said Lot 53, 60.0 feet; thence North 89 52' 45" West 148.0 feet; thence South 0 07' 15" West 60.0 feet to the point of begin-ning. 2nd Claim Lot 45. Scottsdale Subdivi-sion, according to the plat thereof, recorded in the of-fice of the County Recorder of Salt Lake County. 3rd Claim Commencing at a point North 0 1' 15" West 866 feet; South 89 52' 45" East 38 feet from the South quar-ter corner of Section 29, Township 1 South. Range 2 West, Salt Lake Base and Meridian, running thence South 89 52' 45" East 148 feet North 0 1' 15" West 60 feet; North 89 52' 45" West 148 feet; South 0 1' 15" East 60 feet to begin-ning. 4th Claim Commencing at a point North 0 01' 15" West 806 feet; South 89 52' 45" East 38 feet from the South quar-ter corner of Section 29. Township 1 South, Range 2 West, Salt Lake Base and Meridian; running thence South 89 52' 45" East 148 feet; thence North 0 01' 15" West 60 feet; thence North 89 52' 45" West 148 feet; thence South 0 01' 15" East 60 feet to the point of beginning. Purchase price payable in law-ful money of the United States. Dated at Salt Lake City, Utah, this 5th day of December, 1961. GEORGE BECKSTEAD. Sheriff of Salt Lake County, Utah. By Harry Holley, Deputy Earl P. Staten Attorney for Plaintiff Date of first publication the 8th day of December, 1961. (12-- 8 12-2- 9) SHERIFF'S SALE ORDER OF SALE No. 131813 In the District Court of the Third Judicial District in and for the County of Salt Lake, State of Utah. PRUDENTIAL FEDERAL SAV-INGS AND LOAN ASSOCI-ATION, a corporation, Plaintiff, vs. BURTON L. TATE and LOIS JEANNE B. TATE, aka LOIS JEANNE TATE, his wife; Survey, and running thence East 42 feet, thence North 6 rods, thence West 42 feet, thence South 6 rods, to the point of beginning. Purchase price payable in law-ful money of the United States. Dated at Salt Lake City, Utah, this 22nd day of November, 1961. GEORGE BECKSTEAD, Sheriff of Salt Lake County, Utah. By Harry Holley, Deputy Louis H. Callister Attorney for Plaintiff Date of first publication 24th day of November, 1961. (11-2- 4 12-1- 5) SHERIFF'S SALE In the District Court of the Third Judicial District in and for the County of Salt Lake, State of Utah. THE LOCKHART COMPANY, a corporation, Plaintiff, vs. GRANT M. BROADHEAD and ELVA W. BROADHEAD, his wife; ROY YARDLEY and I R A YARDLEY; NORTH-CRES- T MANOR, INC.. Defendants. To be sold at Sheriff's Sale at the west front door of the County Courthouse in the City and County of Salt Lake, State of Utah, on the 19th day of De-cember, 1961, at 12 o'clock noon of said day that certain piece or parcel of real property situate in Salt Lake County, State of Utah, described as follows, to-wi- t: Commencing at a point 87 feet East of the Southwest corner of Lot 2. Block 27, Plat "D", Salt Lake City of the stockholders of Salt Lake City Baseball Corporation will be held on the mezzanine floor of the Continental Bank Build-ing, Salt Lake City, Utah, on Tuesday, December 12, 1961, at 10:00 o'clock A.M. In addition to the election of directors and the transaction of other business, consideration will be given to amending Article VI of the corporation's Articles of Incorporation so as to increase the maximum number of direc-tors from 12 to 25, and also to increase the number of directors to serve from 7 to 25. SALT LAKE CITY BASEBALL CORPORATION By Enid B. Cosgriff President (11-1- 7 12-- 8) Notice of Stockholders Meeting of SALT LAKE CITY BASEBALL CORPORATION To: All stockholders of Salt Lake City Baseball Corporation NOTICE IS HEREBY GIVEN that the regular annual meeting SHERIFF'S SALE EXECUTION In the District Court of the Third Judicial District in and for the County of Salt Lake, State of Utah. UTAH FINANCE COMPANY OF SALT LAKE CITY, a cor-poration, Plaintiff, vs. JAMES M. MAUGHAN and KRISTINE MAUGHAN, Defendants. To be sold at Sheriff's Sale at the west front door of the County Courthouse in the City and County of Salt Lake, State of Utah, on the 2nd day of January, 1962, at 12 o'clock noon of said day that certain piece or parcel of real property situate in Salt Lake County, State of Utah, described as follows, to-w- it: Lot 28 EAST MILLBROOK No. 2, according to the plat thereof, recorded in the of-fice of the County Recorder of Salt Lake County, State of Utah. Purchase price payable in law-ful money of the United States. Dated at Salt Lake City; Utah, this 29th day of November, 1961. GEORGE BECKSTEAD, Sheriff of Salt Lake County. Utah. By Harry Holley, Deputy Zar E. Hayes Attorney for Plaintiff Date of first publication De-cember 8th, 1961. (12-- 8 12-2- 9) SUMMONS In the District Court of Salt Lake County, State of Utah, M. WALKER WALLACE, Plaintiff, vs. WILLIAM C. BREEZE and ETHEL C. BREEZE, his wife; ROBERT R. COATES and ETHEL H. COATES, his wife; GEORGE L. SMITH; DANIEL E. SMITH; ELVA A. SMITH; WAYNE C. DURHAM and BARBARA P. DURHAM, his wife; W. LEE WRIGHT and MAURINE H. WRIGHT, his wife; HOWARD C. NELSON and ELAINE NELSON, his wife; HENRY BELNAP; ELO-IS- E M. PACKER; HARRY H. PACKER COMPANY, an Ohio corporation; HOFFMAN HOMES, INC., a Utah corpo-ration; F & S CONSTRUC-TION COMPANY, INC., an Arizona corporation; ZIONS FIRST NATIONAL BANK, a National Association; UTAH LAKE IRRIGATION COM-PANY; BOARD OF EDUCA-TION OF THE GRANITE SCHOOL DISTRICT; SALT LAKE COUNTY; DURFREY DRY CLEANERS, a Utah cor-poration; PEOPLE'S STATE BANK OF AMERICAN FORK, a Utah corporation; MOUN-TAIN STATES TELEPHONE AND TELEGRAPH COMPA-NY, a Colorado corporation; together with all other per-sons unknown, claiming any right, title, estate or interest in or lien upon the real prop-erty described in the pleadings adverse to the complainant's ownership or clouding his title thereto, together with the un-known heirs, creditors, devi-sees and legatees, if any, of the above named defendants, Defendants. The State of Utah to the Above Named Defendants: You are hereby summoned and required to serve upon SKEEN, WORSLEY, SNOW & CHRIS-TENSE- N, plaintiffs attorneys, whose address is 701 Continental Bank Building, Salt Lake City, Utah, an answer to the Com-plaint within 20 days after serv-ice of this summons upon you. If you fail so to do, judgment by default will be taken against you for the relief demanded in said complaint, a copy of which is hereto annexed and herewith served upon you. This is an action to quiet title to that certain parcel of real property situate in Salt Lake County, State of Utah, and par-ticularly described as follows: Beginning at a point 140 feet North 0 13' 14" West of the Southeast corner of Section 7, Township 2 South, Range 1 West, Salt Lake Base and Meridian, and running thence North 89" 54' 30" West 71.58 feet; thence South 0 5' 30" West 140.10 feet; thence North 89 59' 04" West 80 feet; thence North 0 05' 30" East 360 feet; thence South 89 54' 30" East 150.39 feet; thence South 0 13' 14" East 220.01 feet more or less to the point of beginning, to-gether with all easements, rights-of-wa- y and appur-tenances thereunto belong-ing. Dated October 13, 1960. SKEEN, WORSLEY, SNOW & CHRISTENSEN By Joseph J. Palmer Attorneys for Plaintiff 701 Continental Bank Bldg. Salt Lake City 1, Utah Plaintiff's Address: 2379 St. Mary's Drive Salt Lake City, Utah (11-2- 4 12-1- 5) SHERIFF'S SALE ORDER OF SALE No. 132609 In the District Court of the Third Judicial District in and for the County of Salt Lake, State of Utah. FEDERAL NATIONAL MORT-GAGE ASSOCIATION, Plaintiff, vs. DICK G. GREER and RUTH ANN GREER, his wife, and WASATCH SECURITIES, INC., a corporation, Defendants. To be sold at Sheriff's Sale at the west front door of the County Courthouse in the City and County of Salt Lake, State of Utah, on the 2nd day of January, 1962, at 12 o'clock noon of said day that certain piece or parcel of real property situate in Salt Lake County, State of Utah, described as follows, to-wi- t: ALL of Lot 291, WHITE CITY NO. 2 according to the official plat thereof. Purchase price payable in law-ful money of the United States. Dated at Salt Lake City, Utah, this 30th day of November. 1961. GEORGE BECKSTEAD. Sheriff of Salt Lake County. Utah. By Harry Holley, Deputy B. R. Parkinson Attorney for Plaintiff Date of first publication De-cember 8th, 1961. (12-- 8 12-2- 9) NOTICE In the City Court of Salt Lake City, Salt Lake County, State of Utah. STATE OF UTAH, Plaintiff, vs. TWENTY-EIGH-T SLOT MACHINES, Defendants. TO LARRY CARR, GENERAL DELIVERY, BATTLE MOUN-TAIN, NEVADA: You will please take notice that at the hour of ten o'clock A.M. on the 20th day of Decem-ber, 1961, a hearing will be held in the Court of the Honorable J. Patton Neeley, Judge of the City Court in and for Salt Lake City, Salt Lake County, State of Utah, to determine whether or not the above slot machines taken from 2820 West 3500 South, Salt Lake County, State of Utah, on the 24th and 26th days of November, 1961 shall be destroyed. DATED this 29th day of No-vember, 1961. GROVER A. GILES County Attorney Richard C. Dibblee, Chief Deputy Criminal Division (12-- 8 12-1- 5) |