Show I LEGAL OGDEN PACKING PROVISION CO Notice To T the r o or use tn Og ln I Packing 4 JL ProvisIon pr I n Co C nr lg I hereby b given ou t Ui t a Ipe ie I Iclal of the tho th stockholder of the lh Ogden Oi en PackIng Provision Co a corpor- corpor corporation allon corpor-airn corpor organized under the th 10 lasts ot or the tl-e State ot or sill be b hid h l at the th Ie rca cen stat office offic of or said laid corporation on W fourth fleet In Og Ogden en Utah On the t clay oi of oC January Januar 1133 1923 at the Ille hour of ot 10 u o clock am a m om for tor the th pur put put- pos pur-pos nI pose peso of o considering and taking action n I I upon limo tho th following matters mattera I 1 Th question o of clanging the th cor cor- cor lIThe pot ate title of or said Id from Ogden Packing d t- t oi Coto Co to Amer Amer- Amer AmerI I Ilc lean Ican n Packing k t a rm I Co CoI fest rg I i Time Tir question of and tin er set set- setting ting asIde Certain ns adoPted t at a rs r meeting of ot said eald cir cr rr held August 21 l 1022 19 Z pro provid- hg for Cor a change Thane In the capital stock or of said mulct corporation and for Cor an n assess assess- ment meat ment upon the th com common mOil capital stock lock thereof and amending the th article of f In- In Incorporation incorporation In Incorporation corporation of saId sad corporation so co as a to such uch change and authorize J 1 The Th ques n of or changIng and e e the th stock lock or itt orpal pal paid corporation from the lie aunt sunt of thre c tour four hundred and tw nty fl thousand dollars dollar 3 a 3 4 OUO 00 I I four niL two tIVO hundred nC fifty 34 shares of or time the th vat par talus lus 01 0 one hundred dollars IOU each to IG tao to million dollars 1000 2000 consistIng at 01 six 01 thousand to io 0 hundred and fl y b ZoO 20 i 0 shares Area of preferred capital sloe smock or of the par salue alu alue or of one on hundred dot lars Jars each cacti 1 six ii thousand housand eight hun hun- hundred hun bun hundred dred und and se at riv 8 shares of 01 Lias A common comman stoc t ot or the time par aue value I of one 1 hundred each and alt nl fr fl C O J d eight and nc 6 87 hares shares of oC Clas B H common stok sto sto of 01 the tho th par value alue vu of one on hun hundred rd dollar donars lOUI 1 U each cacti and nd the th relative I right Interests and of 01 sod aDd the limitations and arid restrIctIOns upon sami ai 1 I i classes of or stock which rights Interests I ind nd nd preferences of or and the ch i I an and l re upon laid Id class classes classi ot of stock rights l ht Intel prefer prefer- preference ence nce limitations and restrictions any ony otI I I be In substance as folo follo I bald b ld preferred stock shall hill hate har no noi I right t tJ J to tote ote and n hll all Cl potters of i Corporation P IO IOn shall be b vested veiled t gs In tI the Class A arid and Class Clus B common stock each aeh shar of such Class A and class Cla B common stock lock to 1 base ha haon e one on sote ote tt classI said Iad saidI I stock shall bear dividends nt at I the tho atthe rate rat of six per cent per annum which dividends shall b bo non non Cumulative to time the elent of said corpora tion corporation a s earnings In an ni Har ic r applicable to 10 dt dl on said preferred stock stoel as us- us ue rt by hy audit but hut not applied to so- so ac rued d dh dI thereon all aU or any part oi 01 Ito salt said eC tl acock shall be b subject I L i to redemption tl nt any time at ono one on hun hun hun- I dred tired dollars per haro plus Pius ac accrued i unpaid dividends due du too I time the redemption late date upon liquIdation of ofa said ld corporation a said uld ld preferred stock shU Shah be entitled to tu receive one on hundred dot dot- lars doi 00 1 per er sharo haro plus pius any soy accrued d unpaid or e dividends ends due titie du thereon uro be any amount hall be b paid to the holder of or common stock Slid Said Class A common stock shall toe to entitled to di dil dl l end payments UI up o 0 eighteen thousand dollars dollar t ill 18 ls l's nAH II vear ea ear In Salt said corporation has earn aPplicable to dividends and nd said divIdends hall lie be paid before I an am are ar paid p ld or et act ct apart for toI iJ nt on B is common stock after aCtor tile the Uses Class A i stock shall rhill hall o lIa eighteen thousand dollars dollar US 11 IS In a v one year yc-ar an ni additional I distributed b by the co shall ShAn be b lal paid on the th Class Cluss B common I Stock UI up to 0 eighteen cl thousand dollars 15 1101 and al l distribution n ni i ot of earnings a shall shan bo be b equally qually divided be tween Class tau A and Clia Che li It commOn aloe lock in case c s of liquidation of oC the car cor hAlb Class ClaM A i lie be entitled t to I sores Hirer hundred thou thou- thou and dolla dollars lollar OU tu Otto OUO before li for theme lhee shil oe ras rasa any a r loc to the of Class B t common sOak aock but after la A common stock have havu received said salti s l J um of or three thre hundred thousand SOO then Clam Claa B common stock be b entitled to r el ele e any funds remaInIng applicable thereto therelo ut to three hundred dollars dollar and an after snail i n Ll-n hate li n l A ani nJ Linac three ie B It r r stock g ean sand and dollars JOu each then time tho th re r m funds ap to distribution shall hi Itu dl dis dMd d bet bett can een tIme the Clas A J and ana Clae Cias B common stock lock share and n har alile alike Until the Class Clas A common toc and tho th l Claa CIS Cl 3 B 13 i stock snail hate ha received recel the tir further farther sum of th thin oe ne hundred thousand dollars OO each after arter r which any army balanco shill be paid to the th hold holders r of or the Class Clasa A common stock tock Said J and sell Ull Cass A and CI Cles B common rommon toik shall hate hale han Such further interests and pre pr further and Sad shall hall be b subject to ich fur them ther limitations 11 and restrictions r u ao may maib ha be determined Upon unon at nt Said meeting 4 the of or amending time of Incorporation of said old corpor corpor- atton Atlon to 00 os tile the follow Ine purposes ra a Increasing and aad nd changing said uld 1 cal tat tal 1 yi Si oa a d and ing the th other ether c set l forth la In Pars Pan 3 I b t Mal ii I Clas iS aw Class A common rapt rapt- cap capi u tal i stock t of said 1 Corporation r I Cc c e Plo l ll i le for o oi th tir is SO of II tue I CIa Clans A A lommon to the tho holders hold ra of the th present 4 f said corporation In of o tho Ur snares nar of 01 capital tock stock tock now outStanding In tse ratio Ol o one haro iiri of t such ucb ell Clus A eons eom c muon minon ocl tor for each cadi shares hares of or the tho th thou CapItal 01 o said eald corporation now o outstanding ou and Cd d Reducing the lie number of t directors director of t said ld corpora corporation from 41 j 5 to tour four tou Iii board S S TOme The ot or authorIzing lse he of 01 directors of 01 said Id corporation corpor Uon to toI I houe 1580 six hundred md he t fn thou thou- thou sand nd dollars COO of or fifteen year yar Cl I I bR bya Per Jer r ct c nt tint t mortgage bond secured by II a lien Hen of 01 a first or deed ded d d of t upon the th real r al bad and bUll buildings of f saId laid ao corporation arid anil sort oth i- i 1 t r property prop r such tuch tym ins ins- ic may b lee e t I ly t- mortgage niort e located lit In Ogden and Salt Lake City Utah Utah the first mortgage mort ac or deed of trust laid urd lil bonds bondt to contain such uch Provision pr with respect ct to a sinking fund fun for Cor th the Je Ia or of said Id ld bond bonds bonda and said uld ld bond k a Sad and said raid al tint first mortgage morr are or deed dM of or trun tru ii the same to t be b In jell forr form forro nou nob contain such uch term terms anc provIsion lon as board of or director dIrectors hll determine t S The Th question of 01 ih boar I ond of ot directors of t saId uld ala corpo to tel K I LEGAL NOTICES NOTICED Pay pay y iS lil Ion corpora h InK T-InK In claims on rehr Af 24 0 the tir full amount of such tuch claims aIm pi mc three three 3 per pu cent leg on said eaid claims claim Ju Jun 1 liLl 1 to December 1 1322 13 In tIle tho th first Or in bonds preferred stock stoel anti and Class B Ii common Slot stoc of or said ld corpora corpora- corporation tion Ion an as a follows Ui a Ont n V of or sail aU amount In tir fr bonds bondi of said 1 1 Isue at par Far t r said ld creditors ahall tali also re lv In Sn In addition to 10 the lh amount of or bond bonds hero t f tr t borda bonda of ot ald bald corporation having h a rAre ave equal to one halt it of such ach part t Of their lr claims plus three 3 pe pet cent c nt In in- in interest In terest terell thereon theron AS us rem Ins J for after fler the th lounce l u nc 1 to them th ro of or ike Iho bonds e rt an anti tn toe stock tock Tl Class B common stock ock ock to bo be b J tu tv them Ulem as ter ter provided J e b third One-third of or said ald amount In pvc pre pr ferre stock of or said ald issued at par PUt Slid SilO creditors shall al us 1 J receive In ho addition to suck such I istock tock stock additional preferred rl stOck haI a pa p salue lalu e t to such tuch part p rt of I claims plus asid aid three thre 4 H pir cent t tI thereon as ss rem romaIne ln f for or after alter Issuance to lo thorn them of the bonds and preferred rr f stock tock ti h r e men and anil time the Clasi Cl B common stock to be Iud i l to nem tm U 51 a pro tro rc Id sIded c The Th balance of or said Slid mount In tion Class 3 B 13 common stock of or said hon tiOn n In In the tho th ratio of one on share hare hr of or o b Claa hundred B E common tock stock for each one hu tIred dred dollars dollar of such uch balance but only to the tb extent of It tt shares hare of said laid Class Cla s U B common Inc fn-Inc stock any part pare of oC such tuch rm In log balance balanc still till for tor after the th issuance of 01 said ald six Ix lx thousand tom sissies shares hares of CIa Class E fl common loc to lie be b b the tir of o bonds bond and anil pre pr's r erred l shod toi-l toi In equal e amounts as he- he tte- tte lashes e est et rt forth t The Th question que irn of 01 auth arid and I directing a the th board of directors of ot corporation to Impose Impost an assessment u uon on said ald id dais Class CIa I A stock took prior to the tir ss thereof to holders hold rs of us no present Jin Mock ot Of 0 sv S1 L I a as e presided 1 t the tho th rat rate of or 0 FO O per share h re su h I assessment au to 10 be b e within suits time as th the board boord of directors of or I snail aall and directing tIle the til Issuance of such sih Ch A common stone tocA to th the persons td I Ith th thereto reto as liS pros pro hIed In to t f C he her lor of but only m ma n tin tile event of or the tir ps 11 ment by Jy them of said assessment n ment upon 1 the snares of such luch Itoc toc c to luch t y are i entitled nn ant ani sT U Je lii- lii In tn pa payment ment of or o su such uth h a i- i men t to b be sold to such euch uch persons tl-oin tl or r corporations and anal upon such tuch t terms an i condItion as the tho b board beard rd of oC director dIr 4 i f saId aid I Io snail nall determine I but ins t II t price o at uch delinquent t tI es I ahalt hall bo be b jold old shall shah Le be b not less than thin Ime he li amount of t said 1 1 assessment I f d thereon and the th boa board o of directors o 0 give Riv Iv to lo the tir p persons rea rend In log any u O shares or of Class A corn com mon inon common cornmon stock bv or o otherwIse and nd their assigns in consi consier er of such uch pun pur purchase hase as or tl tl the e paim pa ment nt of or I tao thereon an option for fh fl iso 15 5 i ai s 's to shares share the Class B E onmon tock tock- upon st h ip and sod conditions se may Le be b ass ass- p alp 0 ed by the tir board of directors but tse Ie purchase price of oC suds uch Cia Clas B E stock under tinder fr tte term terms of Said aid option stall be one oae on dolhar dollars J share L i I I i a question n of oC autho ard rd iii 1 U- tile ehe and s dir of sa as 1 0 COI to 10 Issue i au to 0 all bolders bolder's cl er erthe the he pic c nt t outstanding capital stock en cit n titled to lo rece shares haru of or the lh Ciss t common stock tock and to all creditors en en- en o titled hUed entitled to rech I shares haru or of the Class R B RI common stOck alack of Bald saud iid corporation and to tonY any nY and all pur purchasers purt huls o of deUn of oC the th Class Clus cia s A common stoc of 1 1 trust tales ales II its lieu of oC the Cia Class 4 and Class if D common stock to uc suc's Ue are entItled i which voting voUn certifiCate shall be b iud 13 sud tInder II tir terms teems of a trust rust wh oh ch shall hall hall continue In II force for five fIe 5 S ea and be b in such tuch form Corm and suc Suji board terms rm of Cf and shall pro fo J e aSS as Suji the th I toting trust rust i cr n e-n nt shall shail sh ll mIke m a f ro foi tot the th annual election e Uon ChaucA of oC t l IBO Isso 0 directors director's dir to represent tIm the tir CJ A common stock and mo too directors to 10 the tir Class Cias Cl s B common stoe stoc and shall shaH further provide provid that time the P- P pa i I Sons ons on recel ln Ius receiving the lass A Jl common sto stoc I by purchase or other l otherwise otheral's or their ss shall ha hate h i e an ao option for a II perIod y ot of rh fite 0 e to at one no hundred onehundred dollars lel ll jer er hate liar lh Cla Class s H II common stock toc of said ald lion Uon upon uton such suck terms s and anti condition I ac the beard lioard of or dIrectors shah shall 9 S Ib Ibe question of and ti It re the th board of directors of or sal sail I sailI poal to in escrow e cr crow t shall hall tier a determine trual ui t agreement hi as crob saId Id d ob or board un- un i I t I roU Jt by James Pingree o n w g on I on In n the supreme court of oC and to lo Proceedings ing brou brought ht by r I P LI- LI I LII hon luon pending In Ic the court ourt of Weber eber count Utah all of the I stock of the Union Stock lards ard I I of or pany tho Silo owned securIties by aIsi real estate and coop coop- gl 1 anti and oth other r by all corporation nt or of Against agans James Jmes Pin lie n gree ree said escrow em y II oust I agreement to t audI soch terms n stud 1 said hoar henri J ot of shall as and aU alt proceeds proceed approve 1 cd suh front sub ets 1 then h n as anti and it Ir a sale uj pt r from Unto to tine lime to bo be applied I redemption d Nt Nto o of ar the pr preferred r to stock the tho thoI I of aai p and ater e such proper or thenor SW shall the hose O proceeds been S If fully an any then S Stock suc sert ert rt to said salt corporation to ra- ra 10 lor Jor tor the or of III all ludl n further business related to arising rl Ini out ou c or of or connected th 0 any nv cf of tho th forego In Jog matters as may be b prea to the Ogden Utah 1921 December 2 21 TVA r-A C IRU Dat Date ot or first Secretary January Date ot of last t publicatIon January Jau ry II 24 I I m n In tImid Sh SHERIFFS SHERIFF'S E court tSoA of SALE ber tato ot or county Olla J hl a lIon plaintiff s 's s John L 1 al a d Ma on cu ct To be sold 1101 1 at shot shet lay dav IlC s a ale oJe the ell St ot or ua Feb of said das 2923 at 12 0 doc noon at tI I th Ih e front deer cour In Coutt Ogden Ogdon I to to-p to tIme tile I A part or of Lot Ii 9 Block Sun ey or 20 Ogden Orden I OGden CIty Ity un ev Beginning t at a point of Hudson on cot th the east line tn enu A 1110 1 9 sId Id point as ae Platted l In said Lot Jot 10 inh South And being feet 81 anti 1 West Vet of the tho orthea let fet more or I lees I auth I thence corner corneD of cf said tot Lot ElIot East line of said alOng the tite thence last 52 feet teet 40 4 f fee 45 ret feet thence thene and 2 then thence e 3 Inch inches |