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Show . . NOTICE". . Notice Is here'.;y Riven that a special meeting of the stockholders of tho Stre-vell-Paternon Hnrdwnro company, (formerly (for-merly the Georjro M Scott-Strevell Hardware company), will he hold at tho ofTIco of said company at No. 120-12S South West Temrlc street. Salt Lalce i City. Utah, on the 26th day of January, j 1907, at 3 o'clock r- m.. for tho rollowinrc purnoso. to wit: ; , 1 To consider and take action upon the question of amending amended artl-cle artl-cle 5 of the articles of Incorporation of j 6ald company, which reads as follows: Article 5 "The llmtt of tho amount of capita! stock of the corporation shall bt two hundred thousand ($200,000) dollars, dol-lars, divided Into two thouFand (2000) shares of the denomination of ono hundred hun-dred dollars each," so that said amended article shall read ai? follows: Article 5 "The capital stock of this corporation shall bo live hundred thoui-and thoui-and (5500,000) dollars, to be divided Into ,flve thousand (5000) sliaree of the par 'value of one hundred dollars each." The capital stock of this corporation shall consist of twenty-five hundred nhnree of common stock, and twenty-five i hundred shares of preferred stock. I ' Tho holders of preferred stock shall b entitled to non-cumulative dividends thereon at the rate of, but not to exceed, seven par cent for each and evory fiscal year of the company, payable out of any and all surplus or net profits annually when and as declared by the board of directors, di-rectors, and such dividends shall be payable pay-able upon the preferred stock before any dividends on the common stock shall ba declared, paid or set apart. After the payment hereinabove provided provid-ed to be made upon the preferred stock, the board of directors may declare dividends divi-dends on the common stock payable out .of any remaining surplus or net profits. The preferred stock shall be oubject to redemption nt tho option of the corporation cor-poration nt any time or times after tho first day of January. 1912. in such amounts and In such order of its Ibsuo ag may be determined upon by ih board of directors of the company at the prlca of one hundred dollars for each share. The holders of preferred stock ah all not be entitled to any voting powers In iho corporation upon such stock. The capital stock of tho corporation now issued and outstanding is hereby declared to be and is constituted common com-mon stock, and upon surrender to this corporation of any of Its certificates of its capital stock now outstanding it shall bo the duty of tho president and lEecretary of tho company to lesue Its .now certificate (for its common Btock) or a like number of shares as that represented rep-resented by the surrendered certificates. Five hundred (500) shares of the common com-mon stock and the twenty-flvo hundred ,(2600) 6t)dres of preferred stock Is set aside aB treasury etock to be disposed of at such time or times In such amounts and at such price 06 may he determined by the board of directors 2 To consider and take action upon the question of amending the first paragraph para-graph of article 7 of the articles of Incorporation In-corporation of raid company, which reads as follows: "The officers of the corporation shall be a board of directors of nlno members, but at any annual meeting of the stockholders stock-holders the- number may be changed to not less tlmn three, or more than nlno members, and be elected by a majority of the shares of tho capital stock "of the company at its regular annual meeting;" so that said first paragraph of article 7 when amended shall read as follows Article 7 "Tho offlcors of the corporation corpora-tion shall be a board of directors of seven sev-en members, but at any annual meeting pf the ftockholdere the number may bo changed to not less than three or moro than seven members, and said officers shall bo elected by a majority of tho shares of common stock of this corporation corpora-tion represented at Its annual mooting." 3 To consider and take action upon the question of amending the third paragraph para-graph of article 8 of the articles of Incorporation, In-corporation, which reads as follows: "Each stockholder shall be entitled to ono vote for each share of stock owned or controlled by him. Stockholders may vote In person or by proxy In writing, and a majority of the stock Bhall be represented in order to constitute a legal meeting." so that paragraph 3 of article S shall read as follows: "Each stockholder of common stock ehall be entitled to one voto for each eliaro of common stock owned or controlled con-trolled by him. Stockholders may voto In person, or by proxy In writing, and a majority of tho common stock shall be represented in order to constitute a legal meeting." 4 To transact such other and further business as may legally come befora said meeting. C. N. STRBVKL.L, Prest. Strovell-Pateraon Hardwaro Co. W. B. OUTCATjT, Secy. Strovell-Paterson Hardware Co. g?0fc |
