OCR Text |
Show NOTICE. To the Stockholders of The Paramount Amusement Company; You are hereby notified that a special meeting of the fctockholders of The Paramount Para-mount Amusement Company will be held at the office of the company at No. 51 South Main etreet, In Salt Lake City, Utah, on Monday, September 29, 191H, at the hour of 4 o'clock p. m., for the pur-rose pur-rose of amending Articles VI, VII, X, XVII and XXI of tlie articles of Incorporation Incor-poration of said company by Increasing the capital Ftock of said comnany from 150,000 to $250,000 and Increasing the number of shareR thereof from 5000 to 5,000 and by giving authority to the roard of Directors of said company to sell and dispose of any and all treasury etock for money, property, services or p.nythlnc else of value as In their Judgment Judg-ment will be for the best interests of the! company and by reducing the number of directors of said company from five to ; tiy-M and by providing that more than one office may be held by the same person per-son and by providing that any two directors di-rectors may call a meeting of the board of said directors and by providing- that the Board of Directors may borrow money and Invest th -shoIhs -capital of the company and providing further that the Roard of fnrectOTs shaH have the power and authority to seil, mortgage or otherwise other-wise dispose of all of the assets ot the corporation withoutprevious authorization or subsequent ratification of the stockholders stock-holders of said company. Dated Salt Lake City, Utah, September 2, 1913. LOUIS MARCUS. President, The Paramount Amusement Company. c531 |