Salt Lake Tribune | 1919-09-15 | Page 12 | Notice of Intention to Amend Articles of Incorporation of the Utah Oil Refining Company

shall have been redeemed. And to pro-v'de pro-v'de further, that said preferred stock shall have no voting power, except In c?sf, ,i certaln defaults In the payments of dividends, or default in the redemption of such preferred stock; and. further, that in the event holders of preferred stock shall be entitled to vote then each share of preferred stock shall carry the same voting power as one hundred shares of common stock. The preferred stock to have such other preferences, rights and privileges as the said meeting of the stockholders may approve. The said meeting shall be held for the transaction of any other and further business which may come before said meeting. c . W. B. SAGE, Secretary Itah Oil Refining Company. aa of September, 1919. cl944 NOTICE OF INTENTION TO AMEND ARTICLES OF INCORPORATION OF THE UTAH OIL REFINING REFIN-ING COMPANY. Notice is hereby given that a special meeting of the stockholders of the Utah Oil Refining company has been called and will be held at the office of the company com-pany at suite 702-12, N'ewhouse building, in Salt Lake City, state of Utah, on Friday, Fri-day, the 3rd day of October, 1919, at the hour of 10 o'clock in the forenoon of said day, for tie purpose of considering and voting upon the question of increasing the limit of capital stock of said corporation corpora-tion from two hundred, thousand ($200,-000.00) ($200,-000.00) dollars to seven hundred thousand ($700,000.00) dollars, divided into two hundred hun-dred thousand shares of common stock of the par value of one dollar each, and five thousand shares of preferred stock of the par value of one hundred dollars each. Said preferred stock to pay cumulative dividends at the rate of 7 per centum annually in equal quarterly installments, in-stallments, to be preferred as to dividends divi-dends and assets over all classes of common com-mon stock and to be non-assessable. The holders of said preferred stock to be free from liability for the debts of the corporation; cor-poration; and preferred stock to be callable call-able at any time within three years at one hundred five dollars per share and accumulated dividends. Articles of incorporation in-corporation also to provide that commencing com-mencing October 1, 1922, the company snail, in each year thereafter, redeem at one hundred ten dollars per share and accumulated dividends thereon, preferred stock to the amount and par value of not nthan one hundred thousand dollars OlOO.ouO) until all such preferred atoc"