Show NOTICE Tho above dissolution of ot the Rotis- Rotis Rotisserie eerie serie Inn corporation in no way affects the enormous business this high grade restaurant is enjoying and hereafter the corporation which is to be dissolved will be he run under the Joint ownership of ot C. C and F. F Adv NOTICE OF INTENTION TO AMEND articles cf incorporation of ot the J. J C. C Penney company compan Notice is hereby given that a special meeting of ot stockholders of J. J C. C Penney company has been duly called caned and will be beheld beheld beheld held at the tte principal office of ot the company campany company com cam pany at suite Boston block in Salt Lake City state of ot Utah on Monday the day of August 1919 at the hour of ot 10 o'clock in the forenoon of said day for the purpose of considering the question question ques cities tion of increasing the limit of capital stock of said corporation from three million mil mu lion dollars to fifteen million dollars di divided divided divided di- di vided into fifty thousand shares of common stock of the par value of one onehundred onehundred onehundred hundred dollars 00 each and one onehundred onehundred onehundred hundred thousand shares of preferred preferred preferred pre pre- stock of the par value of one hundred hundred hun hun- dred ired dollars each Said preferred stock shall pay cumulative dividends at atthe atthe atthe the rate of ot 7 per annually in equal squal quarterly instalments shall be preferred pre pre- as to dividends and assets over all classes of ot common stock and shall shaH be non The holders of said stock shall shaH be free from liability for the debts of the corporation and shall shan have no voting rating power except upon the question of ot selling telling conveying transferring or otherwise otherwise otherwise other other- wise disposing of the property and assets of Df the corporation as an entirety or except except ex ex- In the event of consolidation or merger merger merger mer mer- ger or except create any other class of ot stock having priority or parity with said preferred stock or except to guarantee obligation obligation ob oh- stocks or dividends of other corporations cor cor- or in case of certain defaults in the payment of ot dividends Such preferred preferred preferred pre pre- stock shall be callable at one hundred hundred hun bun dred ired five dollars a share and accumulated accumulated ac ac- cumulated dividends and upon liquidation liquidation liquidation liquida liquida- tion shall be preferred for a a. like amount and there shall be established for Its re retirement retirement retirement re- re a sinking fund Provision shall also alan ao be ha made for r a definite amount of ot quick assets and nd earning before payment of ot dividends on the common stock The corporation shall not Incur a funded debt without the consent of ot two-thirds two of the preferred stock outstanding and it tt t shall have such other preferences rights rights' and privileges as the said meeting of ot the stockholders may approve e. The said meeting will be held for the tine transaction of ot any other and further business which may come before said meeting Dated at Salt Lake City Utah this 2 rd day of ot July 1919 x EARL C. C SA SAMS IS President |