Show MOUNT PICKLE COMPANY COMPANY Notice of Special Stockholders' Stockholders I Meet Meet- lug Ing Principal place of ot business Salt Lake City and County State of at Utah Notice Is hereby herch given that a special stockholders' stockholders meeting of the tho stockholders of t the Mount I t Pickle c Company Is hereby hereby here here- b mk mke i i by railed called and will be e held on Saturday u the day of ot January 1910 at 2 o'clock in the afternoon at No South Third West Vest street in the city of ot Salt Lake state of ot Utah that being the office and principal place of fn business I of said a c com com- ip l do pany Said meeting e is called for O the purpose purpose pur pur- pose poe of ot considering and voting upon a proposition to increase the limit of ot capital capital capi capi- tal UtI stock of at said eald corporation to th the amount of one hundred fifty thousand I dollars divided Into fifteen hundred shares of the par value of ot one hundred dollars per share being an Increase over the present limit of capitalization of fifty thousand dollars and of ot five hundred hundred hundred hun hun- dred shares of one hundred dollars each and to toot vote ote upon and consider propositions propositions propositions for an Increase of ot any part of ot said ald fifty thousand dollars and of ot said aid five hundred shares In case lse it should be de determined determined determined de- de by said stockholders' stockholders meeting not to increase said fald limit of ot capitalization to one hundred fifty thousand dollars and In case It should hould be determined to Increase the limit of ot the capital stock atthe of at the said corporation within the amount above stated then and in that case cae also alsoto alsoto alsoto to vote ote upon and consider a proposition to amend the said articles of ot Incorporation tion so as to provide for tor the Issue isue of ot stock so authorized and voted ote upon by said stockholders' stockholders meeting and to authorize the board of ot directors of said company compan to issue IsUe and dispose of ot said stock as they should see see fit tit for tor the best interests of ot said company and to promote and extend extend ex ex- tend th thO business thereof and to the end above stated to amend articles six and nine of ot the articles of or said company so as to effectuate and provide for tor such Increase of ot the limit of the capital capita stock as may be determined upon by said stockholders' stockholders meeting and to provide for tor forthe forthe the disposition thereof by the tho bO board rd of at directors of ot said company within the limits limits lim tim its hereinbefore stated and to amend any other rna part or gr portion ft oro of the present tSi articles c of Incorporation r to effectuate tf u the said amendments so 50 voted and adopted by said stockholders stockholders' meeting C. C W. W MOUNT President H. H P. P CLARK Secretary December 27 1909 |