OCR Text |
Show I NOTICE TO STOCKHOLDERS OF THE OREGON LUMBER COMPANY Notice is hereby given that a I stockholders' meeting of the Oregon Lumber company will be held at the 1 Company's office, No 164 24th street Ogden City, Utah, on the 29th day j of September, 1913, at 11 o'clock a. I m.. for tht. purpose of voting upon the I adoption or rejection of the follow- Ing proposed amendments to the Articles Art-icles of Incorporation to-wlf Amend Article IV of the Articles 01 Incorporation of this Company by striking out the same, and substl-l luting in lieu thereof the following Article IV The objects, pursuit purpose and nature of the business of this Company Is to conduct pur-sue pur-sue and carry on the business of owning and operating 6aw mills I Humes, shingle mills, planing millM and all kinds of wood working m.i chlnery; to or. n, operate, sell and dispose of lumber yards, to buv sell and manufacture lumber lath 'shin gles, sash, doors, boxes, and all othe-' products manufactured from lumber to own, operate, manufacture generate, gener-ate, store, transmit, buy. sell and distribute dis-tribute electrical current for heat ! light and power: and to erect buy sell, tease and otherwise acquire, operate op-erate and maintain electric light heating and power plants; to purchase pur-chase own, acquire, encumber, sell and dispose of all kinds of real estate es-tate within or without tho United States, either for the purpose of securing se-curing a supply of timber for the manufacture of lumber or for the purpose of using such 'timber lands (when cleared) or other lands for agricultural purposes of all kinds to npproprlat. acquire, own and ns water of lakes and running stream; for purposes of Irrigation and supplv-ing supplv-ing water for household and domestl'? ' consumption, watering ilvestock and! for general Irrigation purposes; to I own, acquire, construct, operate and maintain Irrigation systems or other water was for the generation of electrical and other power, for general gen-eral sale and distribution, and for the operation of Its own mills, lighting, light-ing, heating and power plants, and for the general distribution of water for sale and rental for Irrigation, dome-tic dome-tic and livestoc k purpos ;mJ for tb purpose of Irrigating lands helongW i to this Company and other individual I or concerns; and to dirpose of part or parts of such irnction ad H ! power systems and water rights 10 I such manner as the Hoard of Dire-! Dire-! tors may from time to time determine; deter-mine; to buy, bell. .-... .Jlsiribut or otherwise dispose of water s1 water rights, to build f riin-mifslo0 I liues lor light, heat, power. telepboD I or telegraph purposes and to uc,u'i . J I buy. own and sell franchises n Ht j rights-of-way for any of the purpose IM herein mentioned to own, buy, el1, encumber, or otherwise auilllr r t di pose of stock In other corporal0' j with the right to exercise such sipc ownership in the same manner jt pmatc Individuals, and to have n right to conduct its business. In a7 . : r (.1 iti bram nes. in any or al ; . of tho states ot the United State'- or without thc United States " Suid meeting Is also to consider and act upon any and all matter which ma properly come be lore i' j D. C ECCLKS. resident HENRY H ROLAPP. Secretary Ogden. Utah, August 19. 1913. |