OCR Text |
Show NOTICE OF SPECIAL MEETING Of the Stoekhold.ro of Oregon Lumber Company. Pursuant to resolution duly offered and adopted by the Board of Dlrec tors of the Oregon Lumber company at a meeting of said Board of Directors Direc-tors held at the office of .aid corporation cor-poration on the 3rd day of July, 1914. and entered in the Minute Book of said corporation as a part of proceeding, proceed-ing, of said meeting, Notice) i. hereby glvon that a special meeting of the stockholders js hereby called and will be held in the office of said corporation In Room No. 621 of tho David Eccles building in the City of Ogden, County of Weber, State of Utah, on the Sth 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 or the Oregon Ore-gon Lumber Company, whichever In the Judgment of the stockholders, at said meeting is deemed to b for the best Interests qf the said corporation and for the transacting of any other business of the 6ald 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. |