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Show SPECIAL STOCKHOLDERS' MEETING. Keith-O'Brien Company. NOTICE IS HEREBY GIVEN that there will bo a special meeting of the stockholders of tho Keith -O'Brien company, com-pany, a corporation, duly had and held at the office of said company. In the David Keith building. Salt Lako City. Utah, on tho 22d day of January. 1010, at tho hour of 2 o'clock p. m. of said day. Said meeting will bo had and held for the purposo of considering, acting upon up-on and determining the advisability of amending the articles of Incorporation of said corporation by increasing the amount of tho capital .stock thereof from S250.000. divided Into 2500 shares of tho par value of $100 each, to $500,000. divided Into 5000 shares of the par valuo of $100 each, of which said 000 shares 2500 shares thereof shall bo known as preferred stock and 2500 shares thereof shall bo known as common stock, and to pass upon and determine tho terms and conditions and with what rights and privileges tho said preferred stock shall bo authorized to be issued. And in case said articles of Incorporation Incorpor-ation sbnll be amended In tho forogolng particulars, then at such mooting to authorize and direct tho board of directors di-rectors to dlsposo of such increase of tho shares of tho capital stock of said corporation, upon tho terms, conditions and In tho manner ns may be decided by the stockholders at such meeting. This meeting Is called pursuant to a resolution of tho board of directors of said corporation. W. V. RICH, President. J. MORGAN, Secretary. ntl C4325 |