Ogden Daily Standard | 1918-01-25 | Page 11 | Notice of Annual stockholders' Meeting of the Oregon Lumber Company

NOTICE OF ANNUAL STOCKHOLD- , U ERS' MEETING OF THE OREGON H LUMBER COMPANY. H The annual meetlngr of the stock- 1 H holders of the Oregon Lumber Com- H pany will be held at the office of said j H corporation, No. G21 David Eccles H building, in Ogden City, Weber coun- ' H ty, state of Utah, on Monday, the 28th lJ, H day of January, 1918, at 10 o'clock H a. m., for the purposo of electing , H directors, and for the transaction of H such other business as may be , brought before said meeting. r H At said meeting there will bo sub- ' M mltted a proposition to amend tho Jil l Articles of Incorporation of tho Ore- jj H gon Lumber Company, in conformity g H with a resolution which will be sub- g mltted to the stockholders and will be H In tho form following, towit: J H RESOLUTION. j "Whereas, the capital stock of the I II Oregon Lumber Comany, a3 provided I by Article 5 of the Articles of Inc III poration of said company, as hereto- 'III foro amended on tho 14th day of June, i 1904, is Ono Million ($1,000,000) Dol- j U lars, divided into Ten Thousand (10,- M 000) shares, of the par value of Ono H I Hundred (?100.00) Dollars each, of M which Nino Thousand Nine Hundred rill and Eighty-six (9986) sharos have t j beon issued and are outstanding, upon s which the full par value tnereoi na3 ft H been paid in; and, B II "Whereas, for the due carrying out 1 of the objoots of the company it is j deemed expedient that said capital stock should bo Increased to tho sum jj of Five Million (?5,000,000) Dollars, M divided into Fifty Thousand (50,000) M sharos of the par value of Ono Hun- I dred ($100.00) Dollars each, II H "Now, Therefore, Bo it Resolved, as Jill follows: 1 1 "That tho capital stock of Oregon m Lumber Company be increased from llll Ono Million ($1,000,000) Dollars, its III present capital stock, to Five Million inm ($5,000,000) Dollars, divided into Fifty Thousand (50,000) Bhares of the par Jill valuo of Ono Hundred ($100.00) Dol- mm lurs each; and, Sill "Bo It Further Resolved, that Artl- fill cle 5 of the Artlclos of Incorporation I as heretofore amended on tho 14th day ill of Juno, 1901, be, and tho same is heroby repealed, and the following !cH article to bo known as 'Article 5,' bo, h and the same Is hereby adopted in lieu thoreof, to-wlt: g III ARTICLE 5. iB II "'Tho authorized amount of tho Hi I capital stock of this corporation shall 9 be Five Million ($5,000,000) Dollars, llll divided into Fifty Thousand (50,000) u Bhares, of tho par valuo of One Hun- , :S II drod ($100.00) Dollars each. l "And, Bo It Further Resolved, that Mm tho president or any vice prosldent, f II and tho secretary or the assistant sec- .1 II retary of said company, bo Instructed I to filo a certificate of such increase UM and amendment as required by law." Hi Dated at Ogdon, Utah, this 7th day I II of January. 191S. J I CHARLES T. EARLEY, I Secretary. J I Date of first publication, January 7, ; 11