Show NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS' ERS MEETING OF SALT LAKE STOCKYARDS COMPANY COMPAN Notice Is hereby given that tuat there will willbo wi bo bu a special meeting of ot the tho stockholders of ot tho the Salt Lake Stockyards company compan a a. I Utah Uth corporation on on Wednesday the day of November 1916 1916 at the bourot hour bour of ot 2 o'clock p. p m. m of Qt that day at theoffice tho the office of the secretary of the company In the Cullen Culen hotel Salt Lake City Utah that t the P purposes P of said meeting meeting meet meet- ing are retha and d dt dl will l be that et of considering and passing upon the following questions questions ques ques- tons to wit First wit to-wit To amend article I. I of ot th the tho articles of ot incorporation changing the name of the corporation to SALT SAT LAKE UNION STOCKYARDS or to such other name as shall be selected at said meeting i Second To amend article Toll I 4 I of ot the articles of Incorporation In In such such manner so as to Increase the capital stock of the corpor corporation t to such amount as shall be determined b by the tho stockholders stockholders stoe stock stock- holders at said meeting and to declare de de- de clae clare ciare such Increase of ot stock partially or fully paid as 3 such meeting may de de de- termine Third To o amend XI of the said salli articles tlc o of n Incorporation n so t that att It will wi read as follows Article Artcle XI X The capital stock of ot the corporation shall be assessable for for corporate purposes and such assessment or assess assessments may be levied and collected regardless of the fact tact that at the tho time of ot such assessment assessment assess assess- ment or 01 01 assessments there may bestock bestock be bo bostock stock of ot In the treasury treasur of tho the corporation l Fourth To consider the tho question Queston of ot ratifying the action acton of ot the board of ot di directors dl rectors and tho the president and secretary secretary secre secre- tary tar of ot the company In entering Into a written contract on behalf of the company company company com com- pany with the Industrial I wih Corporation on the day of ot September 1916 and to consider the question queston of ot ratifying all al of ot the terms of ot the written contract before referred to to and such modifies tons as have havo been made therein all al of ot which more fully tuly appears In said sid written contract contact and upon the minutes minutes min mm- utes of directors directors' meetings of the tile compan com corn pany pan to which reference Is hereby made for tor a a more specific statement of the terms thereof Fifth Shall the Salt Snit Lake Stockyards Stockyards Stock Stock- yards company accept the tho benefits derived derived de de- de- de rived and to be derived from the contract contrat con con- tract trat mentioned In paragraph four of ot this notice In full ful payment st t f the 2500 shares of ot stock transferred to the Industrial In In- Corporation an and In that manner to declare said 2500 shares of stock fully paid full Sixth To consider the question of ot what disposition shall be th made queston of ot the Increase of the capital stock of the corporation if I such increase is ordered I by bYse the stockholders at t said meeting Seventh e t To amend article N xv XVI of ot I tho the articles of Incorporation of the company BO so 10 that the said sid article will read as f follows lows Article artcle XVI Tho The wi corporation is hereby authorized to re receive re- re its own capital stock as treasury stock all al of which treasury stock shall stok be received and held herd by the corporation corpora corpora- tion for tor sale or other disposition ton by the theo board so o of directors e g but te t. t the R bord board d dd of di di rectors o s may from t time to time d declare I said treasury stock or any part thereof as IlS a S stock dividend to the stockholders of the corporation in proportion to the stock then owned by said sid stockholders Eighth And for the transaction of all aU other business that may come be before be- be fore tore the meeting Dated at Salt Sat La Lake e City Utah ih day of October 1916 Uth THOMAS AUSTIN President FRED FED J. J LEONARD AUSTI Secretary President |