Show MOUNT MOUT PICKLE ICiE COMPANY COMA Notice of ot Special Stockholders Stockholders' Meet Meet- Ing ig Principal place of ot Justness Salt Lake Lak I CJ Cli City ot and County o State of f Utah Sat Notice is hereby given that a special I stockholders stockholders' meeting of ot the stockholders I of t the a Mount 1 PloMe Company is here by called I and t wt l l be e held on Saturday u i In the day of J iua 1910 at 2 o'clock the afternoon at No ho o. o 74 South Third I West street b In ur the city of ot Salt Lake state of Utah that tat being the office and I principal place Of business of said com com- pany Said is I called caled for the purpose pur pur- pose of considering and voting upon a a L I proposition to Increase the limit of caplo capi tal stock t o of of said corporation n to th tho C amount o of f One ah hundred fifty th thousand si d i dollars doll divided into fifteen hundred I share shar of ot the par value 51 one hundred I dola the per share being beIn an c Increase over present limit of capitalization of 01 r ff thousand dollars and of at five hun hun- red died ed shares of one hundred dollars each and to vote upon and consider for tor an Increase of ot any part of said I fifty thousand dollars and of ot said five hundred shares share In case It I should be determined de de- by said stockholders' stockholders meeting not to increase said limit of ot capitalization I to one hundred fifty fity thousand dollars and In case ce It i should be determined to tc increase the limit of the capital stock 01 of r the tra said sald corporation within the amount I stated then and In that ease case ce also C Co co 10 vote upon and consider a proposition k to amend the said articles of tion ton so as to provide for tor the issue of stock so authorized and voted upon by said i stockholders stockholders' meeting and to authorize the board of ot directors of said company to tc Issue and dispose of said stock as they thel r should see fit for the best interests ot of t said company and to promote and extend ex ex- tend the business thereof and to the end I above stated to amend articles six anc and i nine of ot the articles of said company compan r so as a to effectuate and provide for such suri 1 Increase of ot the limit of the capital stock as a may be determined upon by said I stockholders' stockholders meeting and to provide for tor the disposition thereof by the board ot of r directors dIrector of said company within the him lim its it hereinbefore stated and to amend lm- lm i any other part or portion of the present articles el of in r u oro to effectuate t u tsi the I said amendments so voted and adopted by by- said stockholders' stockholders meeting C. C W. W MOUNT President H. H P. P CLARK Secretary December 27 1909 |