Show NOTICE OF SPECIAL STOCKHOLDERS ERS ERS' MEETING OF THE TH MOSIDA MOSIA FRUIT LANDS COMPANY COMAN Notice is hereby given that a special meeting of oC the tIre stockholders of ot the Mosida Mo Mo- sida Fit Fruit Lands company a Utah corporation cor cor- will wi be held on the 15 loth h day of at September 1914 at 2 o'clock p. p pm m. m at atthe atthe the tho office of ot the corporation room 1401 Walker Bank building corner Second South and Main Inin streets Salt Lake City I Utah for the purpose of oC 1 Considering and voting upon the tho te I to change chanse the date date of f the annual an an- nual me meeting of oC the corporation to the second Tuesday in December of at each ech year ear or to such other date as a the stockholders ers may agree upon 2 Considering and voting upon the proposition to issue of or preferred stock or a such other sum of ot preferred stock as the stockholders may determine and ant for tor tl that at purpose to amend the articles art arti arti- des cles ces of ot inCorporation so as to permit the Issue of or said Id preferred stock tock Preferred stock to consist of at such number of ot shares and of ot such par value as the stockholders ers era may determine in said meeting and to bo be entitled to preference and arid priority over the common stock in any or all ail al of oC the tho following particulars and in such other respects as the the stockholders stockholder may determine Preferred stock shall be bo entitled to cumulative dividends at the rate of ot eight per por cent per p r annum from the date same is issued and no dividends shall al b bo be declared de de- dared cared or paid ad upon any common stock of ot the tho corporation until all aU unpaid dividends divi on the preferred stock shall sal have been fully paid or until the preferred stock shall shah have boen been called cle in In redeemed and retired Preferred stock sto shall also be entitled in the event of ot any liquidation liquidation liquida liquida- tion ton or dissolution dl of ot the corporation after payment payment of ot all al its It debts to the payment payment pay pay- ment meat in full ful of oC the tho par pan par values thereof and the unpaid dividends thereon before any amount shall be paid to the holders of ot common stock After payment of ot such par value and dividends all aJ the remainIng remaining remain remain- In Ing a assets et shall shah be paid pad to the te holders of at the common stock StOCk Preferred stock will wi carry carr with it the right to vote In Inthe Inthe inthe the same manner and to the same extent extent ex ex- tent as th the common stock but the corporation corporation cor cor- shall have hao tho the right to call caU the te same in and retire the same Ime at any time after ater ono one year eaI or such other time as the stockholders may determine by paying to the holders thereof the pa pac pt value thereof there there- of ot with accrued interest and five tWe per cent premium on tho the par value thereof 3 3 To amend articles 7 and 10 of oC the articles article of Incorporation so as to provide for a change chanse of ot date for the annual meeting meeting meet meet- ing inS and a R change chango in the amount of the capital stock to conform to the action acton of or orthe the stockholders in f said ald ld meeting and to take such euch further steps as aa may bo be necessary nieces nieces- sary sar sn to legal legally effectuate Euch such amend- amend as may be made 4 To amend the bylaws of ot the tho corporation corporation cor cor- to conform to the tho proposed amendments of ot the articles of ot tion ton 6 5 To transact all al necessary business to effectuate the object of ot the meeting By order of the board of oC directors W. W F. F R. R MILLS Secretary Loren B. B Curtis President Date of ot first publication August AUg 19 19 1914 1314 |