Salt Lake Telegram | 1918-12-10 | Page 15 | Notice

NOTICE. i pedal Stockholders.' Meeting of th ; American Fuel Company of Utah; ' Principal Piace of Business, Salt I Lak City, Utah. . F'ubllc notice n nei-bv kH'im that a! aj (icciai meeting of the board of directors of the American rurl Cumpaal.y of Ptah, h'.ld at Ihe off.ee of thai conp.uy in ISait Pake City. Ptah, on the Juh d..y of Nomkr, P.-Pi. the fol.ow:i,g resolution ' Waa ail op ted Ite it resolved. That a special stock-hridera' stock-hridera' ni'-ftu.g of this cur po; a t ion t- calit-d, o consider and Pa upori the a-i-tr,iiitlty of smend.; g Ar I icie VI of t he Aim of looorpoi a t ion of t rus corn- : pany, d.creantng the par value us Mated In said art!t le to one doiiar per t.1. ire; Mild alfo for the purpose of t aaiiderlng-ai.d aaiiderlng-ai.d pao'ng upon ti'i adi :abiiii of fur-th fur-th -- ;.!!...;. P: if eahl Art!., : Vl of the Ai'Tides of Iin orpora'ion of mis chimI ;m so as to In or a ss the numter of liar-s to 2.rjov.'' '0 Now. therefor'1, nottre ! hereby given that theie will ) a Sfcial nieetittg of , th tK'khol.era of said cnrpratioi to j be held at the office of the conipmy. I'r.ih avir:gs )nd Trust building. S.tt ; Iji ke '"My. Ptah. on the K !i d;. y of , leceml-r, liMlS, -it the hour of - O clm-'t I p m , for the purpose et forth in sa d resolution j W IP PI A M SI r.Y. Pres!dert: R W. VAN IPHf"K Secretary.