Show I NOTICE OF SPECIAL STOCKHOLDERS ERS' ERS MEETING OF THE MOSIDA FRUIT LANDS LADS COMPANY COMPAN Notice is hereby given that a a special meeting of or the tho stockholders eu of ot the Mosida Mo- Mo o- o Bida sida Fruit Lands company a a Utah corporation cor COT will wl be held on tho the 16 h day of ot September 1914 at 2 o'clock p. p m m. at the tle office oUke of ot the corporation room 1401 1101 Walker Bank BanI building In corner Second South and Main streets Salt Lake City Utah for the purpose of 1 Considering and voting upon tho the to chan change e the date of ot the te annual an nn- nual meeting of ot the corporation to the second Tuesday ueda In December of ot each year or to such other date as a tho stockholders ers may agree agre agree upon 2 2 Considering and voting upon the proposition ton to issue of at preferred stock steel such other or sum of ot preferred stock as the stockholders may determine and for tOI that purpose to amend the articles at- at arti arti- te cbs cles ces of or incorporation so 80 as to permit tho the Issue of ot said preferred stock Preferred stock to consIst of ot such number of or shares and of oC such par value as the stockholders ers era may determine In said meeting and to be bc entitled to preference and priority over the tho common stock In Sn any or all al of ot the following particulars and In such subh other respects respect as the stockholders may determine Preferred stock shall shan be entitled to cumulative dividends at the rate rate of at eight per cent per annum from tho the date dato same is Issued and no dividends shall be declared tie de edared e- e dared or r paid DaM aid upon any common stock slack of ot the tha corporation until all unpaid dividends divi dl 1 denas on on the preferred stock shall have havo been tUl fully paid or until tho the preferred stock aha shall shah 1 have ha e been called cled in in redeemed and retired Preferred stock shall also be entitled in the event of ot nn any liquidation liquida tion ton or dissolution of or the corporation after payment of all its debts to tho tile payment payment pay pay- ment meat in full ful of or the par values thereof thereat and the unpaid dividends thereon before any amount shall be paid to t the holders of ot common stock After payment of ot such par value and dividends all al tho the remaining remaining remain remain- ing Ins assets shall be paid to tho the holders of oC the te common stock Preferred stock will wl carry crry with It the right to voto vote Inthe Inthe in inthe the same ame manner and to the same samo extent extent ex ex- tent as the common stock but tho corporation corporation cor cor- porton shall have the right to call cal the same ame in and retire tho the same at any time after aCer one ono year car or such other time as the stockholders ma may determine by paying to the holders thereof tho the par value thereof there there- of ot with wih accrued Interest and per pr cent premium on the par value alue thereof 3 To amend amond articles 7 and 10 of oC the articles of ot incorporation so as to provide for a change of or date for tor the annual meetIng meet meet- hug Ing Ins and a chan change In the amount of ot the te capital stock to conform to the action acton of ot otto the tho to stockholders in said meeting and to take such further steps as may be necessary ear sary sr to W to legally effectuate such amendments amendments amend amend- ments wants as may be made 4 To ro amend the bylaws of ol the corporation corporation cor cor- to conform to the proposed amendments of the articles artices of tion ton 6 5 To transact all al necessary business to effectuate the tho object of oC the meeting I By order of or tho ho board of ot directors W. W F F. R. R R MILLS Se Secretary retry Loren B. B Curtis Curts President I 1914 Date of ot first publication August Augst 19 10 19 |