Show LEGAL NOTICES OGDEN PACKING A PROVISION CO NotIce To the Stockholder Stockholders of the th Ogden OaB Packing Pocking t a Provision Co Is to herb given n SOD 1 ou that a ape ape- of the tho r of the g OSden e PackIng a provision I Co a e corpor- corpor lUon atlon organised under the th lAws l w of the tho State ot or Hah will be held at the tho th oon Sea Sea- eral ral office of ot said t jd corporation on West W Twenty fourth Street In Ogden Utah n n the tho illy dy of nt January 1923 1933 at the tho hour of 10 11 o 0 clock am a m n for tor Ih the pur pur- pur purpose roe pose of r cold considering And taking action upon the following matters mailers changing chancing the th car cor- 1 The Th question of t le title of ot said ald Id corporation from Ogden Packing L ProvisIon Co to Amer Amer- loan Parkins Parking Provision Co 2 Th The question tn of repealing and ani set set set- aside certain r a adopted at t a stockholder meeting of or said Id cot cot- corporation rotation held August 21 1832 1922 t i Ing t for or a chango In the capital stock of said mid corporation an and for tor on en asses asses- M mont ment upon the tho common capital Stock thereof end ond nd the tho articles of In- In Incorporation incorporation Incorporation corporation of or saId aid ld corporation BO so as to effect such uch change and authorize such aUls 3 The Th questIon of ot changing an nd n 1 l re- re reducing the tho th authorized capital stock tock re 1 0 ut corpora corporation lion from the tle sum Bum of or thre million tour four Out hundred and five thousand dollar dollan 3 consIsting I r of thirty four thousand two hundred and fifty 34 hares Cheres of or the th par PR P r salue alu or of orono one ono hundred dollan dollars 1100 each to two to million dollar dollare I 12 consisting ot f 01 thousand tao to hundred and fifty i 6 share of ot preferred capItal stock or of the tho par salue alue of one on hundred aol aol- ao lars lar each esch elx lx thousand thou and eight debt hun hun- hundred l- l dr dred eI and fl th fI e 6 81 shares h r s of Clas Claas A common rommon stock storie of or the thO par Jar value of at one hundred each and al thousand eight hundred und and nd seventy t e eG 6 G 33 shares h res of or Cia Clai B 73 common clock or of tho tite ijar par value of one ono hundred each cah end and nd defining the rights and preferences of ot and tI 11 o a limitation an and restrictions upon ealO 01 of nt Stork flock which rights Interest and of oC an and nd l the end and restrictions r upon said mild cIa sc e ot of i stock took h rights right prefer prefer- preference ence limitations limitation an and l r restrictions any a as ai Said stock stork shall have no n right hL to 10 vote sole and all r ef oa ial Id l Corporation snaIl sall be bo vested In the Class A and Clas Class B H common each share of ot such uch Clas Class A and CIllO Class B common stock to ha have base e one ono vote ot said saki stock shall bear dividends at a tho Iho th rale rat of or sl al lx per p r cent per annum which dividend l shall be non e to the extent of ot said corpora corpora- Io ion 0 earnIngs In an eU air applicable to t dl dividends 0 on said Mid preferred stock 8 as Ic d bv by audit but Jut not applied to ac- ac accrued ac rued dh thereon theren all or any part or of said preferred stock shall hall be subject to redemption at nt any ny time at one hun hun- hundred hun dred dollars per por shuo pI plus so- so accrued ac unpaid dividends l due clue thereon to tithe 3 tho lb redemption dal date upon ot of aal said l corporation said preferred stock shall Je be entitled to receive one hundred dol- dol dollars dollar lars lar 1100 per hare sharo plu plus any accrued unpaid cumulative dividends due thereon before beCore any amount shall bo be paid to the th holders holder of at common stock Said Cis Class A common stock shall ho 10 b entitled to dividend nd payments UI up 0 eighteen thousand dollar dollars 18 In I any vear ear In said Bald l has ha La applicable to such dl I lends and laid eald oid dividends dIvIdend shall bo be b paid factor any dividends tare are paid or set let apart for tor fc 1 a ment on CIL Class Is B common clock elock after the tho Class A common stock received eIghteen dollars In any one ear ear any additional earnings r distributed I u 3 t by the corporation roa Shall hall be paid on the Class B common Stock Slack up to el eIghteen n thousand US and thereafter ther ati r nh nil all distribution dl of earnings shall be equally divided be be- be teen Cass A and hs Clis Cliss B common stock In cue case of liquidation of the cor- cor corporation corporation corporation Clas Class A common stock shall bo be entitled d to receive inree laree hundred thou thou- thousand thousand sand dollars before there shall be any distribution to 10 the Iho holders or of orCia Cia Class B common stock but after afler CI Class ClassA A common stock shall hall have base received sal said l suns sum of or three hundred thousand dollar dollars tOO then CIa Class Clan B common stock shall be bo entitled to 10 receive recel e any lund remaining applicable thereto therelo un no to three thre hundred thousand dollars and an after afler CIa Class A and Clas Class Claas B H l stock snail have bave received throe three hundred thou thou- thousand sand and dollars 1300 each carl then the tho re re- re rem re-m re m lining fund funds applicable to distribution shall be bo divided bet between cell the tho CI Class A and Class Clans BUI B common lu oo stock lh share chare in and share alike O until the Class I A common stock lock and the Class Clan B common stock shall ha hao hae e received the further sum slum of t three thre hundred thousand dollar dollars each after te tea any balance e remaining nI shall nIfa F fa be paid a to the l holders holder of the Class A i common stock 1 LEGAL NOTICES s- s sI I Mid held preferred tock stock and nd said Bald Id CI Claps A and nd Class B common stock elock shall have hn such auch further rIghts Interests and and shall be subject to such euch fur fur- further further tu ther limitations and restrictions as I may maybe maybe be ba determined upon Hi t sail BAld meeting 4 The Tha question of tI's t toon th articles article e eo ef et of f of said torpor torpor- I n noo t J atton for o t the purposes r a IncreasIng and nd changing said ald capi- capi capitel tel lat stock as aforesaid and InK ing the other purposes set forth iut In Par Par- Par i g b Milking Making the Class CIas CI A common I c tal tel of or said Miel corporation a I 1 c Providing for the Issuance of or the lh Cla Class A e common otoe stock to 10 the holders t of the present outstanding capital stock sleek f said Bald corporation In lieu of th the h shires of capital stock lock now outstanding In the tho fI I ratio of or one chare share of or such uch CI Class A com com- corn com mon men sock Bock for tor each shares hares of ot the capital stock mock of ot said SOlid corporation noW no outstanding saulI saul nd d I Reducing the number of di I i of ot said Mid corporation from five 5 to four 4 6 5 Tho The of ot authorizing tho j i-i i hoard board or of directors director of said corporation to iesu laoue Ix lx hundred and end live Ionly thou thou- thousand thousand thousand sand 63 8 of or fIfteen ear car six pet por cent first tint mortgage bond bonds bends secured by a lien lion of or a first mortgage or r deed ot of trust upon the real Iato and of or said al l corporation including such uch ma- ma m nn I other similar l ss as a 1 may mav ba bo subjected to io mortgage age located locate 1 In Ogden and an Salt Lake CIty Utah the th t mortgage ro or deed of trust securing K sold bonds to contain curb uch rh pros prO provision Islo I with respect to a sinking fur ford for the tho ro- ro re nt of M said bond bonds a an I 1 I said Id bonds bondo bond and said first mortgage or deed of ot trust securing the Iho same name to 10 be In such cuch form torm anu an contain such ouch terms an and provision a a the tho board of or directors shall hall delerm ne nc i 6 The question of the th board of ot directors of or said Raid corporation to l pay all creditors creditor of or Bald 11 corporation ha has has- hasin hav in on February brur 24 i 1920 the full tull amount of nC such lIch claims plus plu three 3 pet per cent thereon represent represent- lag Im interpol Interest on said ald claims claim from rota June 1 1 1922 1322 to D December cember 1 I 1922 In the first fir bond bonds preferred stock and an I CIa D B common stock of said corpora corpora- Ion as follows a third One of nr saW fill amount In first mortgage bond of said corporation Imie at par Said creditors creditor shall also aIM receive In additon to the amount of or bonds hero here 0 provided l for tor first te bond bonds bondi of ot suLl hl corporal corporation Inn ha having basing In a fare face teI I value salue equal to one ne halt half ni of t such part rr q their claims plus three throe 3 per cent ini In 1 terest leret thereon theon IL s a-s remains I for after aCler Ih the the- Issuance to 10 them of ot Ih lbs thi bond bonds h e mentioned and the th preferred stock BIck an and Class B common II stock to bo be b Issued to them as t ter ler provided b third One-third of ot said 11 amount In prA- prA pr eal capital of or said acid Id n Issued d at al par ar ar Said creditors creditor alo alio o receive e In addition touch to such uch preferred d stock IO additional lo preferred stock Ork k hasi athI ug uga r Or Oro a par r value salue equal to such part o of their thel I claim claims pl plus I a said Bald l three 3 3 per interest thereon a as retrain for tor after aCler Issuance to 10 them of ot the bon bonds bond and preferred sock sek ock hereinabove men men men- mentioned and the Class B common mon stock to be be issued to them as hereinafter pro pro- c The balance of ot said amount In n Class B common stock of aid fald corpora corporation I tion In the ratio of ot one ono share of such CIao Class B common stock for tor each one hun huu- hundred I dred dollars 1100 of ot such ouch I but only to the extent elent of or al thousand thousand 5 C shares of cal said Cia Class Clans D B common stock an part of ot such remain remain- lag bal still fo CoP to- after aCler the of or said six thousand 6 share of ot Class B common stock tock to bo be paid by the Issuance of bonds and pre pre-I pre pre- fatted stock In equal amounts as here here- hereInabove hereInabove set let forth 7 1 7 The question stion of ot authorizing and I of ot od ad directing the board boord of directors corporation to 1 an assessment up- up upon upon upon J on saltS ald Lies las Class A common stock prior to thus he Issuance thereof to holders hoider of ot the Elto present capital stock tock of ot sod sad corporation a ay as hereInabove provided pro It l the rate of fifty 80 O 0 per share hare such to be within su suti surn time as i the Iho board of or directors of said sal cor corporation shall prescribe and directing the Issuance of ot such ss Cla-ss ClassA A common stock to the Iho th persons entitled thereto as provided In tn Paragraph 4 here here- hereof hereof of ot but only In the event nent of ot the tho pay pay- most mont by thorn them hem of said ahl assessment tipon paY paY-I on the shares of ot such stock to 10 which the ire are entitled any Rny sTares Js- Js In the payment of at such assess mont ment to be sold to such person persons firm or corporation corporations and upon such lerm terms ii I 1 condItions aa ao the tiso board busard of ot directors dIrector t f said eald corporation stall all determine but bul the price at aL which such nuch delinquent snape ana shall hall be sold lold be not los less leas than Ihan Jn he h LEGAL NOTICES i amount of or said cald assessment Imposed d thereon therron and nd authorizing the iho board ot of if directors to give Ive to the persons recel cocci Ing any such hues of Cla Clas Clu s A t corn rm cornmon coi mon mock h hy by or and end their assIgns Ign In consideration j juch ot of such auch uch purchase purche or th tho l lia 3 ment of or the thO imposed thereon theron an option for tor tl five isa 0 o e learn ears to purchase purche i shares ot of th the CI CIa B common stock ork upon suell BU term terms aid td conditions a as ma ma mabe be a ap- ap a proved Iro by th baud bord of cf but l hO purchase price rice ef ct such mich oh Ca CIa s B comm stork tork under tInder tb the terms term o of or raid option n shall bo be one ono dollars collars muse nr I mitre 8 S Tho The question of ot end and 11 J the and directs directs-c of or saId I corporation to 10 lI iau to 10 all ol Cr tho the present Iren stock en- en entitled entitled I titled to receive ve shar f nr the Class ClaM A I common stock and to all aU creditors n- n titled to Lo receive e tareo of or lh th the Cia Class n-I n E D DI I I common stock toek of or corpora corporation linn and 10 to u I i any and nd all purchaser of or delinquent ohr nhi of ot lh th the CIa Class A common stock nf or ol said Mid corporation trust rl-liet rl I cats In lieu Heu of ot th the CIa Class A and saul CI Class rI 3 r common stock to tn which such och persons are ar I I entItled h voting tnt ut certificates certificate shall be d under the torm terms term of a agreement t hrh aleh shall II n In n force for tor r five he 5 S I r years oit and be In suCh uch e en form saul and I Ir contain Burn terms lerm eon and aoel ro provisions s a-s thol the board of f directors shah shall Suri Su h trust agreement arrement shill nhill miko nka lie lie- lie gusto quate provision for tor tI's oe tr election of two tao directors to th the Ch Clue A non common stock and two Lo directo-a directo n o re th the tho Class Clas r common stoe and shall hall hall further provide ros 0 Ide t lit the th p us son receiving recel the Clo CIMS A common nt et c b purchase or otherwise or r thor ther s 1 signs hall hall have an option tor a period of or flu five 1 S vear ear ears to purchase a a one onehundred hundred dollars dollar per share hare the tho th Class Clas Clas n Li common stock tock nt rut saId laM cor corpora corpora- ora- ora upon such uch tern Irm and anel conditions ad a athe the hoard board of or director shall riall 9 The question of f authorizing and ii 11 rotting Ih the board of directors of ot sail sal corporal Ion to deposit depolt In escrow or un- un under un der dot a trust agreement n as no said Id i ishall shall hall hall determine to 10 brought by hY Jam James e now pending on appeal In the lbs supreme court of or Utah a end ana nd to 10 10 1 hv E P I T EI El- El I I Iii In the uhe district court of l her counts Utah Clah all nil of or flu Ih 1 stock of or the Sock S ock Yards Yard rom Ce coin coin- pany 0 owned ned bv by said aid corpora lon and alof Ril I of or the securities real nest estate and other oth r property received ed by Sal sail I corDora corporation lion on n of or claims against Jam Jaun Pun POD Kree ree said laId escrow or trust agreement t L tl contain such ch term terms and conditions a as sahl of or directors director shall Rhall and all p realized from a sale sal n such assets eU II In a as and If from time to time to bo be applied to 10 th tb tha redemption of ot t fie tue preferred capital Block of oC said ald and after arter such ouch StOcK ocl shall o luSso been ben ly redeemed 1 such property and securities or Site tho proceed If it n I thereof to re cc vert lert to 10 said eald corpora Ion 10 For u the Ir Ire tion IO of all such e I ItU ther u-ther tU he s related to o arising a nut lot of or connected with aith of ot the forego forego- lag Ing matter mallen as ag may be bo presented to the Ing meeting Piled Dated Ogden Utah December 2 J r EVA rA A f ERD y Secreta-y Date Dato of ot first publication J January nury I 1923 1 23 Date Dalo of or last U t i s Januar Januari I 1923 65 I STOCKHOLDERS MEETING Notice J Is t given that the annual 1 n of oC the lbs of or the Ox- |