OCR Text |
Show NOTICE OF MEETING OF STOCK- I HOLDERS OF THE OGDEN PACK- I ING AND PROVISION COM- I PANY I Notlco is hereby given that a meet-! meet-! ing of the Stockholders of the Ogden I Packing and I'rovision Company, a Corporation, will be held at the offico of said Company on Twenty-fourth Street, in Ogden, Utah, on Saturday, I tho 24th day of March, 1917, at the mW I hour of 10 o'clock a. m., for the pur- pose of amending the Articles of In- i corporation of said Company. J The nature of the proposed changes or amendments Is as follows: 1. To amend Article Five, relating j I to the objects for which this Cor- I is formed, by Increasing the objects and powers of this Corporation in the I ' following general particulars: To permit this Corporation to carry 1 i on a general cattle, livestock, agricul- H I tural and meat packing business in H all branches of said respective trades H 1 or businesses; to permit this Corpora- I , tlon to manufacture and deal in ice; to I preserve in cold storage and operate I , cold storage warehouses; to manufac-- H ture, prepare, sell, import and export j I food and food products of every class I ' and description; to manufacture, pre- I pare and deal in all receptacles and j I ' packages for products h 'ndled by this I ; Corporation; to maintain and operate I I cold storage and refrigerating planta; , I and do a general warehouse and stor- H age business, and to Issue warehouse H receipts; to own. lease and operate re- H frigerator cars and steam, sailing and H other vessels; to obtain and turn to H account patents, trade marks and trade H names, and the like; to purchase and H ! hold its own capital stock; to lend and H advance money and give credit to per- H sons and corporations having dealings H with the Company; to acquire stock, H ; bonds or obligations of Corporations J ' formed for or engaged in any similar kind of business In which this Corporation is en- gaged; to guarantee payments of divi- H dends or interest on obligations of such corporations; to aid in any man-ner man-ner any Corporation whose stocks, I bonds, or other obligations are held, H I or in any manner guaranteed by this H I Corporation; to conduct its business in H Uher States, in tho Territories, and in foreign countries, and have moro than H one office; to issue bonds, or other obligations in payment of property pur- H 1 chased or acquired by it, or for any H object in or about its business; to jH mortgage or pledge any stock, bonds, H i or any other obligation or any prop- H erty owned by it; to securo any bonds H or other obligations by it issued or in- H curred; to make and perform contracts H of any kind or description; and to ex- H erclso any and all powers which a co- H I partnership or natural person could H do and exercise. H 2. To amend Article Seven by in- creasing the Capital Stock of this Cor- H poration from One Million (Sl.ou0.000) Dollars divided into Ten Thousand J (lu, 000) shares of tho par alue of J One Hundred ($100) Dollars each, to jH Two Million (f2.000.000) Dollars, divld- ed into Twenty Thousand (20.000) J shares of the par value of Ono Hun- dred (S100) Dollars each. SIMON S. JENSEN, Secretary of Ogden Packing and Pro-vision Pro-vision Company Dated at Ogden, Utah, this 26th day 1 of Febr.. :i H |