OCR Text |
Show NOTICE OF SPECIAL MEETING Of the Stockholders of Oregon Lumber Company. Pursuant to resolution duly offered and adopted by the Board of Directors Direc-tors of the Oregon Lumber company at a meeting of said Board of Directors Direc-tors held at the office of said corporation cor-poration on the 3rd day of July, 1914, and entered in the Minute Book ot said corporation as a part of proceedings proceed-ings of said meeting, Notice is hereby given that a special meeting of the stockholders is hereby called and will be held in the office ot said corporation in Room No. 621 of the David Eccles building in the City of Ogden. County of Weber, State of Utah, on the 8th day of August, A D. 1914, At the hour of 11 o'clock a m., for the purpose of considering the reincorporation re-incorporation of the Oregon Lumber company, or amending of the present Articles of Incorporation of the Ore-gon Ore-gon Lumber Company, whichever in the judgment of the stockholders, at said meeting is deemed to be for the best interests of the said corporation and for the transacting of any other business of the said Oregon Lumber Company which may properly come before the stockholders thereof. Dated this 7th day of July, 1914. H. H. ROLAPP, Secretary. Date of first publication July 7, 1914. Date of last publication July 31, 1914. |