Show SAFETY FIRST Q Each Step Calculated The day of snap judgment In indus indus- industry try Is fast passing Complexity of Modern business practice usually do de mands careful consideration of several elements before Important action Is taken The necessity of m wise choice of banking relationships Is too tOil evident to need explanation Business men who have selected thia bank apparently apparently have reason to feel that they have chosen wisely for they remain with th us Our customers are our best advertisements 4 INTEREST ON SAVINGS a Compounded Quarterly I LEGAL NOTICES NOTIS OGDEN PACKING PROVISION CO COi i Notice To the Si or r the roe in Packing J d Provision Co C otic Is hueby gIven elven you that a Ti Tidal special special cial dal meeting of ot the th stockholders of the Ogden Packing t Pro provision 1 litton lon Co a corpor- corpor corpor-Allon corpor Atlon under the tho th laws las of the lf te St of ol Utah blab ah will III be b held at al the th gen gen- general cral eral ct-al office of o said uld corporation on Vest I fourth enty street In Ogden Ofden blab on the day of or Januar 1923 1323 at the hour of o 10 0 o clock am a ro m for the th pur- pur poi pur-poi pole poo of oC considering and taking action n upon the tho following mall matters rs 1 The Tho Th question of clanging changing the con con- cor corporate title lIe of or said uld corporation from Ogden Par king t Provision Co to Amer American lean ican Provision Co Cu 2 The Tir question ot or repealing and set set- setting t ne ting hag aside asid certain resolutIons adopted at a stockholders meeting of o said ald con cor- corporation cor corporation held August Augut 21 Sl 1922 1522 provid- provid providIng Ine leg Ing for a change ch nc In the Ule capital stock slack of said aid corporation and for or an assess assess- as s mont ment upon the tho th common capital stuck I thereof and amendIng toe tn s of In in 1 corporation In-corporation corporation of 01 said ad corr oration so as to 0 I effect audi such change and authorize suCh t 2 a he question or of o changing and re- re r e- e I clueing the Iho lh capital stock of said corpora corporation lion from Irum tie Hie sun um of three million four Cour hundred and tn 1 enl ana dollar IJ J 2 OUO consistIng ul of four I iwu wu hundred nu ano fifty IH 20 O 0 of 01 the lh par taluS ci 01 cione otone one hundred dollars SItU ea each ach h ic to two IWO million dollars IS 12 ol 11 t six iii lx t ta l 1 o a Hundred and fit It y yH Id ii shareS hares of preferred i Stock of the Ibe par pur value ot or une one hundred aol dol Jars inns 1150 each six housand hun hundred drel dred and tivo Ib ti d ITs shares thares of 01 Class A common al stoc toc C of Cr o the par alue aiu of 01 one on hundred shOt each ca h and six Ix thousand eIght hundred and t fi e a 6 16 shares shari of oC Class Clasi U 13 common sto k Ic kor ko or of the Iho par lar value alu or of o one on hundred dollars 1 each and defining the tir relative 1 rl rights the limitations Interests l and n nn nett and n restrictions ett preferences preference r upon of said and I classes lit or stock lock which rIghts interests and nd l preferences of or and aud the Iho th and restrictIons e r upon ild s of 1 stock ro rotI tI rights r I Intel es cst prefer prefer- efe cocos limitations and aird restrictions may maybe maybe I be in subStanCe ance as s Said gald ed stock shall ahall hull have hav no right to 10 vOle vot and alt all volin voting ers po t et iid corporation shall hall hall be b vested In the Clas Class A and lass Class B common stock each s i re r of or su ui-li ui h Class A nd And Class CIMS I B comino stock locI to 10 hae ha hav one ule said saidI preferred fock r ock shall t bar b ar dividends at Ih thu rate rato rat 01 ot dx dx 1 per Lent ent per annum I Which shall be to 10 the 1110 in eXI nt of 6 eat ti connors- connors corporA lion Uon s a earning In any year ai al cr-abi cr to 10 divIdends on oa said ald ald sloe as ue- ue u tel lei mined bv by audit but bul not applied 0 o ac- ac accrued BL divIdends dividend thereon all alt or ur any part of said preferred stok k be b subject to n al at any time limo at ono one on hun hun- hundred hundred hun hundred dred dollars dollar Ol J pr p r r share sharo plus plu so- so ac accrued unpaid ul due du thereon Cu ci luth the tho redemption date daf upon liquidation of said corporation said ald preferred stock nock shall shah be entitled to 10 one on hundred dol- dol dollars dollars dol dollars lars 1100 per share har plus coy iny d unpaid e dh dividends duo clue du thereon before any amount shall shah bo be b paid to 10 Ih the holders of common stock mock bald Liar Class A common stock ek shall ta be to divIdend up to eighteen thousand dollars dollar 18 18 In any icar ear In which said aid corporation ties nas earnings applicable to 10 t elicit s lick dividends n l land and said dividends shall hall f to paid before any dividends dividend aro are paid or Oct ct apart for tor payment on oa Class Ius 11 hi common stock alter after the Iho 1555 A common stock shah have received eighteen thousand dollars In any anyone year any addItional earnings distributed by flie lh corpora corporation lion shall shah hall lie ba b paid on the th Class Clas E D common stock took up to eighteen thousand doli 18 and nd thereafter tn reatter all distribution of earning shall shah bo be b equally divided be- be bt b t een ClaM s A and ald Clas es CIa-es B 13 common stock tock In I case cas of ot liquIdation of ot the lh Ih con cor- cor POI atlon Class Clus A Lommon common stock took shall haliba be entitled d to receIve r c lv terre hundred thousand thou thou- sand and dollars 00 before there shall be any ally distribution to the th holders holder er erIa of Class Tas lh B 15 common alock oc but after r Class ClassA Ia A A common stock tock lock shall hali have hav received said ald sun sum um of or thie ee hundred thousand dollars dollar then Class Cla B n common stock took shall hall bo be b entitled 4 to r receive any funds remaining applicable thereto therelo uil up to three hundred id dollars dollar rind Md after Class Clau A aol Class Cia B common shall lay hundred thou thou- Band dollarS dollar IOu lit esch then th n the th re- re remaining r funds fund ap bl i to distribution shall hall bs be b dh divided between a the tha Class Claar A rind and CluB Class B 13 common stock share har and share sharo har alUs alike until the tir Cia Class Clar A common stock and tir tue Ih Class Clas Cias B K common stock shall have bavo received the tho th further sum of ot thee thoe th hundred thousand dollan each after o which any my balanc remaIning nl shall hallu g so l be paid a to the th holders rt of t the lh ClaMs Clan A common toek toch Said ald starred pt-starred stoc and aid salO 10 ell ellA Class CIll A inC ind nd Class Clair B common stock shall hall lave have Ouch further rights interests r ti and ant pre pre- once ct-once and aad hall all bo be b subject ct to such auch uch fur fun furt fur t r r A 1 I 1 I LEGAL NOTICES ther and restrictions restriction as a may tie be maybe maytie del det determined upon at said nold meeting 4 4 The Tho Th question ot of amending am the th articles of incorporation of corpor corpor- corporation corporation for tor or the following l purposes capital capitel III a it Increasing and changing said capi- capi capi tel tal stock as ai aforesaid and lag InS Ine the th tb other r purposes sot set forth forch In Par Par- Pan Slap 3 S hereof capital 10 b M the th Cia Class Clan A common capt- capt capi la laC tal stock lp of said corporation r eI I g gr nan c for tor o the th Issuance l of o the Class A common to tn the tho fh holders hoM r of 01 oth tho Iho present outstanding capital stock tf f t saId aid corporation In lieu or of o the th shar shares hmo or of capital stoic toik now outstanding In the ratIo of 01 ono one on hai e of or such uch Class A corn com common cornmon com common mon Stock Block for Cor each shares of the ca capital 11 L I stock lock of oC said ald corporation now Outstanding d ii nR Reducing nu inn and rite th he number of ot dIrector drector or of said ald corporation from r m 6 t to four f ur 4 6 5 The Th question of oC o authorizing the h board of oC directors or of t raid uld corporation to issue tol su fix Ix ind nd dv t thou thouSand thou thou- sand and dollars Out ot of year 01 I per cent first firm mortgage r bonds secured cured by bya bya bya a lien of or a fit st mortgage or deed of trust upon the th real stale r tal and buildings or of said ald corporation such uch Ela ma- ma machinery chinery and other similar property u as a amny may be b subjected t tu mortgage located 1111 In lii Ogden and Salt Lake Lak Utah the first or deed ded ot of trust securing said bonds to contain such uch provisions I respect to 10 a sinking fund rund for tor the th th ement of said laid ald bond bondi and aad said bondS bond ai and said fluid first mortgage or deed of trust truit securing the lit same aam to be In ouch auch uch form an aco contain such inch mien terms and ane provisions as 88 th the board of or directors shall hall determine I 6 Th question of or authorizing the ho il boit 1 of oC directors of ot said ald ald corporation to pay all creditors creditor of 01 sail ald Id corporation hay hov haying hav ing ct claims outstanding Iu on y 4 o oct the full amount of such c claims plus three thren 3 per cent thereon hag interest on said d claims r crom June Jun 1 to December c b 1 1922 In mt the th nt first rc mortgage bonds bond preferred stock Block and Class B 11 common stoc stoe of said laid corpor corpora corporation Ilion lion tion as a follows follow I a third One of oC saIl all 11 amount In Clr first mortgage bonds of oC said Id ald corporation issued I at par Said creditors hall shall also alo receive In addition to IG the th amount of o bond bonds hero here provided for tor or first I bonds of said aid having a fa ao ae salue alue equal 10 to 0 on one half of or such auch part rt 1 theft clams claims plus three thre 3 iier Ier cent In in- in interest In terest lerest thereon u as remains rem Ins Med for after tie Iho Issuance t to 10 them of or Iho hit bonds e and Lee Ine I stock nail and a Class B 11 common stock to 10 bo be b issue Issued t I ti them as let dart tor it I ten ler b third Ono or of o said amount In pre pre pre- pr erred capital stock of 01 ull cli lOI issued at pir lir Said haid creditors t s Shall a ae also In addition dd f to such e g I stock additional stock in ig iga I la a iia po- po value alue equal to 0 such part pari of their ther plus ild three IJ 1 J per cent eat cut thereon as Intel I for lor after arrer Issuance to 10 them of 01 o the ehe th bon hon l J i ind aid nd preferred stock Block e men men- men mentioned t I ment mellI honed and th Class B 13 common stock slack I I to be b Issued to them thorn as here liere noner pro pro- pro vii el elC I ICI c The blance of ot said amount In Class B H common stock of 01 said ald par cot corpor 1 lion tion In the tho th lailo laulo of one on share of in su u Ii h Class as B Ii common lo loII for each one al hun hue hundred I mn gI cit dred o of such II r remaining g balance but only to tir lie extent of or ic 1 6 shares share of or sail sall Class Ii 11 common stoc sloes sloe's any pait talt t of ot such auch sueh remain remain- remain remain-Ing leg Ing still Idd foi fot after the Ihu Issuance of or eald said sl sic siK thousand shares of or CliM B n common stock to 10 be paid by tie the Issuance of or bonds and pre pre- pre erred preferred stock tock In equal amounts as here here- her a set net forth 7 1 1 The Th question of 01 autho inC directing th the board of directors of or said corporation to 10 Impose Import an UP- UP UPon upon up upon on said Class A common stock tock prior to the thereof to holders of or lIe ho present oust capital stock of oC si SJ ii d corpora corporation lion a as o provided pro 01 t the Iho rate rale of or fifty 50 per pcr share hare har such suh assessment to be i a able eu u n a time lime as a the th board of oC of Id corporatIon shall shaH pres g lr an the Issuance I of or such auch CI Cl iii A common to 10 the thereto as provided In ParaGraph 4 he he-e of h-e-of of but hut only in me trio event ent of or the tho th pay pay- payment pay ment by them hero of oC said assessment t upon tile tho snares of or such stock co to which they I tire are r respectively entitled any snares le J is- is In tn no Ill I'll ment of oC buch t-s t assess assess- e- e emen ment men bent I to 10 bo be sold to such persons firms or corporations t s sI and d db upon such c cI terms lenns an I conditions n ir as I the th b beard of directors I sa said il of saId corporation shall determine but the at which such shapes shall be b sold fold shall shaH be b not less lean than Ihan he amount of said assessment imposed thereon and authorizing th the board of directors to o give to the tho th persons peons Ing recel Ine any such uch shares of Class Clasa A corn corn- eon com common mon men n stock k by purchase r or ls and their l assigns 88 In consideration Je- Je 11 of f such purchase or t tie th e payment a men t of th the 0 assessment t Imposed thereon an optIon for th fise e 5 years to purchase shares hares e athe lie he Class s B common stock upon such sUh su terms let and conditions as may bo be b ap- ap ap approved proved by the th board of directors but bul he se PI puce pile Joe of such Class B n corn stock under the lern hernia of said option shall ho bG b ono one on 1100 shunt share I S The question of authorIzIng and Ond 1 1 r reeling the Iho th sand and directors of or said aId corporatIon to lo Is issue Isu ue to all holders of the present outstanding capital stock stoel en- en en entitled titled tilled ta to receive shares of or the Clans Clas A common stock tock and to a all C creditors lt en- en entitled en entitled m titled ro to IanS shares a s sa sr sC of r the th Class Clas It stock of said corporation and aad to tonn toan toan nn an and all purchasers ot of o delinquent shares hares of or the th Class A common tock stock ot of corporation toting trust 1 cates cales in lieu of ot tie Ie th clasH Uasa A and Class j i common stock to 10 such persons are tre entitled which tru trust 1 shall stall be b under un ler tips Ule terms term ot of o a n voting trust al ti cement uh h co ci shall hall continue In force lorce to toi U ii tr c 5 S ns n's and be bo In such to foi m in manu ana anu sue Sill i terms lerms conditions and pro as us the board of or directors approve Such Suh voting trust agreement shall make ade adequate quat ad-quat quate for the th annual election of two directors director to represent the Iho lh Clas Cla's ClasA Cla ClaA A common stock and two directors to 10 represent the tho th Cia Class B S common stoc store and shall pro ld pro Ide that Ihal the pe- pe pe pf on Sons the tho th A common stoc by e or Ol otherwise er erIse Ise or their Signs US-Signs is- is signs shall hive an option for a period of the CIo 5 years year to purchase at one ofte onehundred onehundred hundred dollars pr por share sharD shar the I Class L b i common stoc stock of at o said corpora lion upon such lerms terms and conditions nj as asCue Cue boud of directors shall 9 S lh lues question lion of ln and anu ii I reeling lh Ih the board or of o directors of o sail to 10 deposit In escrow or un d dir dis r a n truit agreement R ai as said board snail determine subject to 10 proceedings brought by James Pingree now pending Ion on appeal In the th supreme court of Utah and to brought blought by E r 1 P LI- LI IMson hison pending In the Ine th district court of Weber count counti Utah alt all of or the th l capitti I stOlk of or tile th Union Stock Stoel l lards co corn corn- com company m- m pany owned mined 0 oed by said corporation and ad all 11 of 01 tile n securities real estate aid ald othe received b- b b said corporation n |