Salt Lake Tribune | 1919-09-10 | Page 8 | Notice of Intention to Amend Articles of Incorporation of the Utah Oil Refining Company

corporation also to provide that, commencing com-mencing October 1, 1W2, the company shall, 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 less than one hundred thousand dollars (5100,000) until all such preferred stock shall have been redeemed. And to provide pro-vide further, that said preferred stock shall have no votinir power, except in case of certain defaults in the payments of dividends, or default in tho 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 enrrv the same votinpr power as one hundred shares of common stock. The preferred stock to have such other preferences, rlphts and privileges as the said meeting of the stockholders may approve. The said meeting ahull he held for the transaction of any other and further business which may come before said mecuhiK. W. 31. SAGE, Secretary Utah' Oil Refining Company. Dated at Salt Lake City, Utah, the ,'ith day of September, 11119. clli44 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. Newhonse building, in Salt Lake City, state of Ftnh, on Friday, Fri-day, the 3rd day of October, 1919, at the hour of 10 o'clock in the forenoon of said day. for the purpose of considering and voling upon the question of increasing the limit of capital stock of snid corporation corpora-tion from two hundred thousand (S:100,-oh'i.OO) (S:100,-oh'i.OO) dollars to seven hundred thousand ($7(ii.!,uno. On) dollars, divided into two hundred hun-dred thousand shares of common stock of the par value of one dollar each, and five hundred 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 in-siallments, in-siallments, to lie preferred as to dividends divi-dends and assets over all classes of common com-mon stock and to be non-assessable. The hinders of said preferred stock to be free from liability for the debts of the corporation; cor-poration; and preferred stock to be eall-ible eall-ible at any time within three vars at one hundred five dollars per share and accumulated dividends. Arllivs of' in-