OCR Text |
Show NOTICE OF STOCKHOLDERS' SPECIAL SPE-CIAL MEETING. N'rtr Is hereby !n that t a mept-Ing mept-Ing of tin? directors of the Utab F!iier A Plue Manufacturing company, held on the --nd day of March. 1912, the following follow-ing resolution was adopted subject to your ratification, to Wit: Resolved, That a special meeting of the stockholders of the L'lah Boiler & Flue Manufacturing company tv-. and the same Is called to bp mid at rooms 11 and 11 Basle block, Salt. Lale Citv. Utah, on the 30th day of April, 1912, at 1 o'clock p. m for the purpose of submit-ting submit-ting to a vote of said stockholders the question of incrca:lng the capital stock Of this corporation so that tbe same shall I he $500,0110, divided Into 500,000 sharr-s Instead or $100,000 and divided Into 100,000 shares. That the notice of said special meeting meet-ing he slv?n to the stockholders hy the' secretary of tills corporation a9 provided by law. Now. therefore, please take notice that thero will he a special moetlnjc cf the stockholders of this corporation at the raid time and place for the purpose of voting on this matter as set out In auid resolution. HENRY T-. BCHM1TT. secretary. Approved: FREDERICK SCHMJTT. President. Dated April 6, 19U at Salt Lake Citv. ! t:tah b969 1 "" 1 |