Show NOTICE OF SPECIAL STOCKHOLDERS ERS ERS' MEETING OF OP THE MOSIDA FRUIT LANDS COMPANY Notice Is hereby given that a special n meeting of the lie stockholders of the Mosida Mo- Mo sida Fruit Lands company a Utah corporation cor cor- will bo be held on the tho day of September 1014 at 2 o'clock p. p m. m at the office of the lie corporation room 1401 Walker alker Batik Bank building corner Second South and Main streets Salt Lake City Utah for the purpose of 1 Considering and voting upon the to change the date of the tho annual annual an an- nual meeting of the corporation to the second Tuesday In December of each year or to such other date dato as the stockholders ers era may upon 2 Considering and voting upon the proposition to issue of preferred stock or such other sum of preferred stock as the stockholders may determine and for that purpose to amend the articles arti artl- des cles of Incorporation so as to permit the Issue of said preferred stock Preferred stock to consist of such number of shares and of such par value as the stockholders ers era may determine In said meeting and to be entitled to preference and priority over the common stock in any or all of the following particulars and In such other respects as the tho stockholders may determine Preferred stock shall bo be entitled to cumulative dividends at the rate of eight per cent per annum from the tho date same is Issued and no dividends shall be de declared de- de dared or paid upon any common stock of the tho corporation until all unpaid dividends divi on the preferred stock shall have been fully paid or until the tho preferred stock shall have been called in in redeemed and retired Preferred stock shall also be entitled in the event of any liquidation liquida tion or dissolution of the corporation after payment of all Us its debts to tho payment pay pay- meat ment in full of the par values thereof and the unpaid dividends thereon before any amount shall be paid to the holders of common stock After payment of such par value and dividends all the remaining remaining remain remain- ing assets shall be paid to tho tilo holders of the tho common stock Preferred stock will carry with it the right to vote in inthe inthe the same manner and to the same name ex extent cx- cx tent as the lie common stock but the corporation car cor shall have the right to call the same In and retire the tho same at any time after one year or such other time as the stockholders may determine by paying to the holders thereof the par value thereof there of with accrued Interest and five per cent premium on the par value thereof 3 To amend articles 7 and 10 of the articles of incorporation so as to provide for a change of date for the tho annual meeting meeting meet meet- ing and a change in the amount capital stock to conform to the tho action of the stockholders in said meeting and to take such further steps as may be necessary sary to legally effectuate such amendments amendments amend amend- ments as may bo made 4 To amend the bylaws of the corporation con cor to conform conforth lo to the proposed amendments of the articles of tion 5 To transact all necessary business to effectuate the object of the meeting By order of the he board of directors W. W F. F R. R MILLS Secretary Leren B. B Curtis President Date of f first publication August 19 1914 |