Show I MOUNT MOUN PICKLE COMPANY Notice of Special Stockholders Stockholders' I Meeting Principal place of ot bu business Salt Lake City and nr county lount State of oC Uth Utah Is hereby given that a R special p cal stockholders stockholders' meeting of or the stockholders ers r of or tho tile Mount Pickle com company pan I Is hereby l called caled and will wi he be held lucid on Wednesday Wednes Wednes- da day the day of February 1908 nt at ft 2 o'clock In the afternoon at No 7 South Third West Vest street in the time city of or Salt Sai Lake hake state to of or that being the office orce and principal place of business of or sa said Id company compan Said meeting Is cal called d for tor the purpose of or considering considerinG and voting yoUng upon a proposition to Increase the limit of ot capital stock of or sal said saki corporation to the time amount of oC one hundred thousand dollars divided Into one thousand of ot the time par value sue of ot one hundred dollars per pcr haro j being an Increase over r the present limit of or capitalization of ne fifty thousand dollars dolar and of 1 0 live hundred shares otone of ot one hundred dollars dolar each and to vole upon and consider propositions for an In Increase irm In crease of oC nn any part of or said fifty thousand dollars and amil of ot sold live Ive hundred shares haru In case It should be determined d b by said ald stockholders stockholders' l meeting inciting not to Increase said limit of oC capitalization to one hundred thousand dollars dolar and In case it shail be determined b by tho said tho-said said stockholders at such meeting to Increase e the time limit of ot the capital stock of at the time said aid corporation within the tile amount above aboe stated then and anI In iii that coso also aim to In vote cote upon and consider r a proposition llon to 1 amend ld the time said af tides article of Incorporation tor so a as to provide pro for the th lactic Issue of stock tD k no so O authorized and sail p voted upon by said Mid stockholders stockholders' meeting and to authorize the board hoard of or directors of ot said aid company compan to issue Isue and ane dispose of or said eald stock ns as n the they should see lit fit ft for the time best beat of said company and amid to promote promote pro pro- mote and Ind extend th the business g I and to the end ent above stated to al amend nd articles six and nine of oC the articles lor of incorporation of ot said Raid company compan so 10 a ato as asto asto to effectuate and und provide for tOl such Increase In Increase In In- crease of or the limit of or the capital stock as m may be bo d determined upon by said stockholders stockholders' meeting and to provide for forthe forthe the tho disposition thereof by hy the tins board boUd of oC directors of ot eal said within company the limits hereinbefore stated tate and to amend any other part or portion porton of oC tho the present articles of or Incorporation to effectuate the said amendments so 50 voted and adopted d dby by said stockholders stockholder ems m meeting eUng C. C W W. MOUNT IOU President H. H P P. CLARK CLAnK Secretary January 14 H. 1008 |