OCR Text |
Show NOTICE OF STOCKHOLDERS' SPE CIAL MEETING. Notice Is hereby given that at a rr.e'-!ng rr.e'-!ng of the directors of the Utah Boiler ft piuc atanufacturina company, held on the MUld day Of March. 1913, the following follow-ing resolution was adopted subject to jour ratification, to wit: Resolved, That a special meeting of the stockholders of the 1't.ah Boiler & t-'li.o M.ir.nf.i' tii! lnpr company be. and the sau-e is ca'.le'I to be held at rooms 11 and 13 Eagle block, Salt Lake City. Utah on the 30th day of April. 1912. at i o clock p. m. for the purpose ot submitting submit-ting to a vote of said stockholders the question of increasing 1 1 : . capital stock of thN ' o.-7,.,inti ui . thai :he same shall be $500. 000, divided into BOO ,000 shares instead of J1OO.O0O and divided Into lCVOOn shares. That tlie notice of said special meeting meet-ing be (riven to the stockholder i by th-secretary th-secretary of this corporation as provided by 'aw. Now therefore, please tak.. !iotlrc that there will he a sj-cclal meeting cf th utockholders of tills corporation at th aid time and rlo1" for the purpose o' voting on this matter as set our. In tali resolution. RENRT L- SCH MITT. Secretary Approv.-d FREDERICK 8CHMTTT President Dated April 6, 1912. at Salt Lake City ut&b MM |