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Show NOTICE OF MEETING OF STOCKHOLDERS STOCK-HOLDERS OF THE OGDEN PACKING PACK-ING AND PROVISION COMPANY COM-PANY I Notice is hereby given that a meeting meet-ing ot the stockholders of the Ogden Packing and Provision Company, a j Corporation, will be held at the office I of said Company on Twenty-fourth Street, In Ogden, Utah, on Saturday, the 24th day of March, 1917, at tho ' hour of 10 o'clock a. 111 , lor the purpose pur-pose of amending the Articles of Incorporation In-corporation of said Company. The nature of the proposed changes or amendments is as follows: 1. To amend Articlo Five, relating 1 to the objects for which this Cor-ls Cor-ls formed, by increasing the objects and powers of this Corporation in the following general particulars: To permit this Corporation to carry I on a general cattle, livestock, agricultural agricul-tural and meat packing business in all branches of said respective trades or business) -. to permit this Corpora-tion Corpora-tion to manufacture and dcai in ice; 10 I preserve in cold storage and operate ! cold storage warehouses, to manufac-: manufac-: ture, prepare, sell, import and export ! food and food products of every class and description; to manufacture, pre- pare and deal in all rec eptacles and 1 packages for products handled by this Corporation; to maintain and operate cold storage and refrigerating plants; and do a general warehouse and stor-; stor-; age business, and to issue w.irehouse i receipts; to own, lease and operate re-I re-I frigerator cars and steam, sailing and 'other vessels; to obLiin and turn to account patents, trade marks and trade (names, and the like; to purchase and hold its own capital stock; to lend and l advance money and give credit to per- sons and corporations having dealings with the Company; to acquire stock, bonds or obligations of Corporations j formed for or engaged in any , similar kind of business in which this Corporation is en-I en-I gaged; to guarantee payments of dividends divi-dends or interest on obligations of j such corporations; to aid in any manner man-ner any Corporation whose stocks, I bonds, or other obligations are held, or in any manner guaranteed by this J Corporation; to conduct Its business in 1 Uher States, in the Territories, and in foreign countries, and have more than one office; to issue bonds, or other obligations in payment of property purchased pur-chased or acquired by it, or for any object in or about its business; to mortgage or pledge any stock, bonds, or any other obligation or any property prop-erty owned by !t; to secure any bonds or other obligations by it issued or incurred; in-curred; to make and perform contracts of any kind or description, and to exercise ex-ercise any and all powers which a copartnership co-partnership or natural person could do and exercise. 2. To amend Article Seven by In-; creasing the Capital Stock of this Corporation Cor-poration from One Million ($1,000,000) Dollars divided into Ten Thousand JLEGALJWTES I (10,000) shares of the par value n ? , one Hundred ($100) Dollars each t Two Million (2 000,000) Dollars, di'vld j ed into Twenty Thousand (20 000) shares of the par value of One linn dred ($100) Dollars each. SIMON S. JENSEN Secretary of Ogden Packing and pro. vision Company. Dated at Ogden, Utah, this 26th di of February. 1917. 7 |