| Show LEGAL NOTICE United States Land Office Salt Lake City Utah February D 9 1927 To Whom It May Concern Notice Is hereby given that the State State ol or Utah has baa tiled flIed In this of I u NOTICES lice fice lists of l by the under section 6 of ot the said State Act of o Congress approved July 16 1894 as In indemnity School lands viz N NE y NE NESE EUSE SE Sec 31 i Twp 7 North orth Range S 3 West Vest 1 Sec I Sec 10 SW SW Sec 8 S V NW NW Sec H 14 NW NW NW Sec 34 Twp 5 North Range Ranse 3 Ea East t NE NE Sec 18 Tw Twp S 8 North Korth Range 6 East t NSW Sec 1 SENEt a SENE V V S Sec See 11 Twp 7 North Range 4 East East- S L LM 1 B Serial List 2303 2503 Copies ot of said lists so far tar r ts s they relate to said tracts by de- de de descriptive e I subdivisions have haie been conspicuously posted In this office for Inspection by any ant person erson person In- In Interested In Interested an and by tho the public gen generally orally I During During the i period of 0 pUbliCatiOn of this notice or any time there thereafter thereafter after arter and before final filial approval and certification under tinder depart lepart- departmental departmental mental regulations ot of o A April 2 25 1907 protests or contests against the claim of ot the State to any of DC the tracts or subdivisions herein herein- hereinbefore before described on the tho ground that the same Is 15 more valuable I for tor mineral minerai than tor for agricultural purposes will be received and notel lor report to the tho General Land Office at Washington U D C 1 Failure allure so BO to protest or contest within the time specified will be ConSidered sufficient evidence of mineral non mineral character of o the tracts and the selections thereof being bein otherwise fr tree e from objection will be approved to the State ELI F TAYLOR TIe Register NOTICE of Special Meeting of 01 of ci n Lumber Company a Corporation Organized and Ex ax under the Laws of the State 0 0 Utah To nit nil of the Stockholders ot of Or eon American gon-Am gon gon Lumber Compan a corporation existing under tin th laws lass of the tame State tate of Utah You Utah You and each of you OU will hereby take notice that a specIal meeting of the of or Oregon Oregon-Amer lean Ican Lumber Company a tion Organized and existing under th laws of ot the State of Utah is called ailed to be held on the first twenty W day twenty of March 1927 1327 at the lie oC BoVine DeVine Howell StIrs Stint In David Eccles Building Ogden ell i Vebe Weber County State ot or Utah at tIm th hour of el eleven ven o'clock a a m in for tho the purpose c of considering con voting thoI I And end adopting First A proposed amendment ta b the Articles Articie of Incorporation or of o saId Oregon American Lumber Compan the tho nature of ot which amendment if will be the authorization of oe the Issue b by said company o or not notto to 0 exceed twenty o of seven per cent cumulative pre preferred and amid stock of ot tho lie par value of One Hundred Dollar per share and of the aggregate par value of jf f iwo wo Million DOllars in tn ad- ad addition ad addition dilion to the thirty five thousand shames o of commo stock of tin Ill pat pal value alue of o One Hundreds Dollars per share and of or the ate aggregate par van vai-ue vai ue o of Three Million lillion 1 Ivo Hundred Dollars now provided rOlL for rOlLIn lorIn lii In the Articles or of o Incorporation Said amendment of the Articles Article ot Incorporation of o said raid company Ir IC made will be he by the tho repeal of Anti Arti Article ele cle V of the Articles of tion and the adoption of a a new Ar Ar- Ar ArI I tide V of ot said Article of ration which ne new Article V Wi I read react In substance an and i effect as fol fOI follow lows low Article V Y The amount of th capital stock of the lie corporation shah bo Five Million 1 Five Ive Hundreds Hund ed Thou Thou- Thousand Thousand sand FIfty dollars dollar divided Into Fifty fl Thousand shares hares of the par pal value ulue of One Hundred Dollars each thousand of said Mild shares each ot or th par pILl value of One Hundred Dolla shall ahalt hall be preferred stock The 1 r thirty live thousand sh shun shir ir i 1 be common stock Tho hold hoWe o of th the preferred stock shall be en entitled titled out of any surplus or nt profits available to t dividends at the Ibo ho rate rato of sc n her 1111 cent per annum for or each and emid ever every year eal I payable semi annually Oil Ott January first Brat and July first first when as and It if declared by the Board ot of Directors In preference and to any uny dividends on the common stock took If Jf alter otter declaring and makIng mak Ing provision for the tho payment or full dividends for an any halt half year on tIme tho I preferred stock and for fol any bal bal- bal balance ance unea that ml may y remain due on tic lil- cumulative dividends on such 11 pit pr stock stork for preceding half hall year th timers ro shall remain any surplus ornet or ornet ornet net profits prom such surplus or net prof II Its may b bo used In paying a divi dh dividend dead upon tho the common stock f fi ft such halt half year to the extent of but not exceeding three and end one lit I per per cent upon said Mid common to I as and If It the annie samo hall b declared by the Board of Director Any of such surplus or net pr after aler declaring and amid pro pro- othree for any such ouch uch dividend o 0 oi three and one half pr cent upon urOIl such common stock hall then b I applicable ta t the payment of or tnt fUI tImer ther dividends di equally per share ana anC J payable able concurrently upon both th Ii preferred and common stock when hen DS as and If It I same seine shall liali be do de dared by hy the Board Doard of Director Dividends Dividend upon the tho lie common COIl stock helt 1101 not bo be cumulative Ill In In the event of dissolution dl or liquidation of the corporation or a 1 asale asale sale of all of oe Its It assets whether volUntary vol voluntary of Involuntary or upon an of capital there shall be first Ortt paid or and/or distributed to th th holders of ot the preferred Hoc sto to It the tho par value of ot said stock with ai ala unpaid dividends thereon In prete pi ence and priority to any eny payment upon the common stock and see end ond after said payment antl and i r I distribution to the holders holden of refe and red stock there shall be paid amid or distributed to the holders holder of till common stock Block a sum equal to th par Pam value of the common stock and and third third after the payment end or distribution as ab a aforesaid to the tha hold hold- elS el'S Cr hold s of preferred stock and common stock tock the remainder If It an any of ot th Ii or capital of said ald corporation shall be ba distributed to the lie holde hol lei of the lie preferred stock and stock equally qually that I Is to aa say ay each share of preferred and nd common common stock shall be entitled to receive the sam same amount pe per share y wa way o of and final dIstribution All stock whether preferred or common shall have voting roan F time lane to time timo the preferred stock lock and the common stock om either thereof may be increased em cording to law anti and any or au all presently or hereafter Cu au be may Issued In such mounts find and proportions as shall h be determined by the Board of o Di u rectors and as may bc be presCribed b I the Second said A resolutIon Company be to Issue first bend n e interest T at mortgage a rate not In excess p of six pem cent p annum payable s iii not S1 said the aggregate bond to mature Three prIncipal A MIllion par S amount not later than thana fifteen years the aS date S thereof and a to o be sec by a mort gage Properties y ay Upon and all or assets e any of part of tIc saId cor- cor no matter where may situated W such prop such cairo anit such bond to contal such other terms mind 1 of Directors COndition as the or the Under tho officer direction of tIme Board may deem best in their By CHARLES S B KEITH 1 r E B PresIdent p ld t Secretary this Wot day of m- m |
