OCR Text |
Show anil in-est the surrlus capital of the company and providing further that the Ho.Hi-d of I lireetors hal have the power and authority to sell, mortgage or otherwise other-wise dispose of all of the assets ot the corporation without previous authorization or suOstiiuenL latlficatloti ot the stockholders stock-holders of said company. 1'ated Salt Lake Cliy. Utah, September J, 1919. j I.OUIS MARCUS. President. The Paramount Amusement Company. c531 ! NOTICE. To the Stockholders of The- Paramount Amusement -Company: You are hereby notified that a special meeting of the stockholders of The Bara-niount Bara-niount Amusement Company will be held I at the office of the company at No. :1 J South Main street, in Salt Bake City, T-tttn, on Monday, Sepiember 29, i;tm, at j tiie hour of -1 o'clock p. m... for ihe p;n- pose of amending Articles VI, Yll, X. j XVII and XXI of the articles of incorporation incor-poration of said company by increasing the capital stock of saio. company from ?50.000 to 350.000 and increasing tiie number of shares thereof from 5ou0 to 25.000 and by giving authority to the Board of Inrectora of said company to sell and dispose of any and all treasury Btock for money, property, services or anything else of value as in their judgment judg-ment will be for the best interests of the eomn'-niy and by reducing tne rutin tier of directors of si'id company from five to three and by providing that more than j one ofllce may be held by (he same person per-son and by providing t.hU any two di- 1 rectors may call a nitel'ng qf tiie ooanl I of said directors and by i oviding tha; J th nf Directors ninv iiorrnw ninny |