Show MO MOUNT PICKLE COMPANY pi ANY Notice of of Spec Special a Stockholders Meet Meet- lg ing iu Principal place of ot business Salt Sal Lake City and ad ad C County State of Utah Uth Notice Is Ia i hereby given that tat a special stockholders stockholders' stockholder meeting of ot the stockholders of t the Mount t Pickle Company is hereby here here- by ay called lr and will be e held on t Saturday u the Jie te day da of ot January 1910 1910 at 2 o'clock In n the afternoon at No 74 South Third West street In the tho city of ot Salt Sal Lake state of ot Uth Utah that being the te office and principal IP place of business of said corn com pany IPaC Said aC meeting e is called n do doo for o the e cr purpose purpose pur pur- pose of ot considering and voting upon a proposition to Increase the tho limit t t f capital capi capital tal stock o of said corporation n to th the amount o of ot one nah hundred n ro fifty nth th thousand si dollars divided into fifteen J hundred shares of the par value of one hundred dollars dolar per share being an increase over the present limit of ot capitalization of ot fifty thousand dollars and of ot five bundred hundred hundred hun bun dred shares of ot one hundred dollars each ech and to vote upon and consider propositions propositions propositions' tons tons' for tor an increase of ot any part of ot said fifty thousand dollars dolas and of ot said five hundred shares in case it should be determined determined de de- de- de by said stockholders' stockholders meeting not to increase said limit of capitalization to one hundred fifty thousand dollars and in case It I should be determined to Increase te the limit of the capital stock of ot the said corporation within the amount above stated then and in that case also alsoto alsoto alsoto to vote yote upon and consider a proposition to amend the te said articles of incorporation time tion ton so as to provide for tor the issue of ot stock so 60 authorized and voted upon by said I stockholders stockholders' meeting and to authorize the board of ot directors of ot said company to toIs Is Issue ue and amid dispose of ot said stock as they should see fit t for the best interests of ot said ald company and to promote and extend extend ex ex- tend the business tb thereof and to the end above stated to amend articles six and nine of ot the articles of said company so as to effectuate and provide for such increase of the limit of or the capital stock as may be bo determined determine upon by said stockholders stockholders' meeting and to provide for tor forthe forthe the disposition thereof by the board of ot directors of ot said company within the te urn lira lm- lm Its it hereinbefore stated and to amend any other h part or portion of the present articles Ich Ic of rn incorporation r gr t oro to effectuate u si the said amendments so voted and ad adopted by said stockholders' stockholders meeting C C. W. W MOUNT President PresIdent H. H P. P CLARI CLAR Secretary December 27 27 1909 |