Show I LEGAL L NOTICES NOTICE of Special of Stockholders stockholder of American Oregon American Lumber a corporation Organized and Ex Es- Es Under the Law e of lh the State ot 0 Litah tah To ro alt all ot of the St Stockholders r of or Ore Ore Ore- Ort gon Lumber Compan 45 corporatIon existing under tinder th tb laws of the State of ot Utah You and ond each cah oC or you ou will hereby take that a special o of the stockholders ot or Or lea lean Lumber Company u a corpora orpo- lion tion corporation organized or and under the th VII laws of o the State Stata Stat of ot Utah Is hereby called to be held on 00 the twenty Cret slay luy of March 1927 at the Ice of oi o BoVine Howell Stine lne In David Building Ogden County State of Utah at tho the hour of o eleven o'clock a m for th purpose of considerinG con voting and ado t A proposed amendment ta the Articles ui It If Incorporation ol ot sa sate I Oregon AmerIcan American Ue Lumber Company Compan He tl nature of o Of amendment if C adoPted will be bo the authorization of it time the I issue ue by sail aid al 3 company of ot not notto notto to notto exceed twenty t thousand shares of seven Beven per cent cumulative pre pre- pre preferred and participating stock of ot usa the par value ulue of ot One Hundred Doller per id i'd e share and of Use Uio agGregate par addition value of It f Two Million Dollars In ad d ad- ad dillon to the fin thousand e of oC common stock tock of ot the par valtis nine of ot One Hundreds Dollars Dollar pr aba shue ens and of ot the th aggregate par yam yam- vau vv vai-vv u uc of Three Million Five ve Hundred Thousand lotin Dollars now provided provide lot tOI in the Articles Articles of ot Incorporation Said Kald amendment amen of the Articles of Incorporation of ot said company It if made malic will be l a by hy the Ui th repeal of ot Artl- Artl Antrio do rio Incorporation V Y of the L of ot tion lion and the a of ofa a new Ar- Ar V Y of said Mid Articles of ot ra allan i-allan which new Article V will read In jubilance and feet ItS H lot tOI ol- ol lows Article V The rite amount of or th capital stock of the eOll corporation shall It bu hu l Five Million Five Hundreds Thousand Thou Thou- sand rand dollar dollars divided Into Fifty Ov II Thousand or of the par value lue or of On One Hundred Dollars each Twenty thousand of sal said sol l shAres each each- of the par I r value yalu of Ond One Hundred Dollars DoHan I shall be preferred stock The so- so re remaining I thirty five t thousand ouo and shar shares shall be common stock The Tue hol holders lers of ot tho timo preferred stack shall hall be en- en titled entitled out of ot any surplus or net profit available Il to cumuli cumuli- live dividends dividend at the tho rate of ot senn 1 per r cent per annum for tor each and amid every year payable semi annually on onAr January first and nod July Jul first when Ar as and If It declared by the Board of ot Directors in preference and 1 priority to any auy dividends dividend on the tho common stock making If K after declaring laring and mak lag InS provision for fol the tho payment o of full dividends for tor any dy half halt year ear on ont the stock and nd for tor any bal hal hal- b since ance that may remain due on oa tIme the cumulative e dividends on such tuch pm-c- pm pre preferred stock for Cor preceding halt bait years eats there shall hall remain any surplus or or ornet ornet net profits such such- surplus s or net proC prot- Its It dividend may TOay be used In paying a divi- divi divi dead upon the common stock for such guru halt half year ear 10 to tile extent of ot but not exceeding three and one one half per cent upon said common stock when as and it if time Die same shall be by the Board Boad of ot Directors Director Any of ot such surplus or net profits remaining after declaring and pro- pro viding riding providing for any such dividend of three and one halt per cent upon such co common Inmon stock shall then be he further applicable to the 1 payment ament of ot fur fur- fur ther thor dividends dividend equally per Joel share hare haro nd payable concurrently upon both the tho preferred and common stock when ns as and If It the same shall be tie de- de de declared clam ed by tho the Board of ot DIrectors Dividends upon the common stock Shell DI not bo ho cumulative dissolution or 01 of ot the corporation or 0 a asale sale Bale voluntary of ot all of ot Its assets a r r vot- vot vol of ot Involuntary Ins or upon an am distribution of ot Its It It capital cart l there shall he fiut paid palS and or distributed to UI thi holders of ot the preferred the par por value ot of said Mid stock with all alt ii n i unpaid dividends j- j ji i t thereon In don pm-don- once and priority to any payment upon the common stock tock and hec- hec Sac Sac- c- c conil end onil after said payment and and cr lor distribution to the th holders of ot prefer preter- red roil stock there thero shall be bo paid and and or 10 distributed to the hold holders rs of the common stock stocka a a sum nuin equal to this the par pier value of ot tho the common stock ami ansI and third after th tha payment and and or lor lorI I distribution hold era OA us aforesaid to the hold hold- era Cr of ot preferred stock and common I stock the remainder It If any of It tim the B assets seti or capital of ot said ald corporation thoI I shall bo be distributed to the tho holders holder fit Ot tf tho the preferred tock stock and common commo eachl stock equally that li ii to I tel nay Y each ch I share liar i of preferred d and common steAk stoc be entitled to receive the time same na amoun amount t per share by we way a of ot further and final fin III distribution All Alt stock preferred d or common shall ahall have hll voting rIghts From time to time the lIe preformed stock ansi ani the commo common stock lock O os either thereof bo be y Increased a 11 ac- ac cording according to law la and an tiny any o or all whether stock 1 presently w- w or hei r all au- wJ may be J issued I In- In such auch amounts and proportions proportion bo ho d determined b by the as shall Board Beard of af Di nl j r rectors Directors M U rs and a M U may mOlY be ile d by Second A time the paid saimi authorizing Il Lumber Company m to Iu first bonds bends bearing Interest at ata not In xee ot Of six a rate per cent per er annum payable semI annual ly In the aggregate J al par r not exceeding saId bon hotelS to mature Dollars not later than n years fr from from ll the date and to bo be thereof secured by a a a l rt mort mont gage mortgage upon alor all al or any ny properties part put of ot the and cor no matter a assets et of ot said aid CN- CN where bere may bo be sItuated such prop prop- gage goge and such uch bonds bond to IQ such mert- mert other OilIer tr anti and COntaIn such lIuch conditions Board ot of as time the under dIrectIon or 01 the easy Y lam deem ut In ot of the Board rd U their Y LU UrI By 33 D RLES CIL S 5 KEtTlE KEITH J I t E President Secretary Dated 1 this 5 day il y of F bru W SS |