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Show NOTICE OF ANNUAL STOCKHOLD- 11 ERS' MEETING OF THE OREGON H.l LUMBER COMPANY. Iftl The annual meeting of the stock- 11 holders of the Oregon Lumber Com-pany Com-pany will be held at the office of said corporation, No. 621' David Eccles building, in Ogden City, Weber coun-ty, coun-ty, state of Utah, on Monday, tho 28th day of January. 1918. at 10 o'clock j H a. m., for the purpose of electing j directors, and for the transaction of J such other business as may be 'fll brought beforo said meeting. I'l At said meeting there will bo sub- ! M mi t ted a proposition to amend the I tH Articles of Incorporation of the Ore- f jH gon Lumber Company, in conformity with a resolution which will bo sub- ) I mltted to tho stockholders and will be j jH In tho form following, towlt: 4 RESOLUTION. j H "Whereas, tho capital stock ot the 1 'MM Oregon Lumber Comany, as provided f M by Article 5 of the Articles of Incor- i H poration of said company, as hereto- it 'M fore amended on the 14th day of June, j 1904, is One Million ($1,000,000) Dol- H lars, divided Into Ten Thousand (10,- jj 000) shares, of tho par value of Ono j H Hundred ($100.00) Dollars each, of J which Nine Thousand Nine Hundred 1 iH and Eighty-six (9936) shares have j ! been issued and are outstanding upon IIH which the full par value thereof ha3 jj H been paid In; and, j H "Whereas, for tho duo carrying out H of the objects of tho company it is : deemed expedient that said capital j H stock should bo increased to the sum j ;H of PIvo Million ($5,000,000) Dollars, 1 H divided Into Fifty Thousand (50.000) shares of the par value .of One Hun- I ;H dred ($100.00) Dollars each, yi'H "Now, Therefore, Be It Resolved, as j follows: m "That tho capital stock of Oregon ill Lumber Companv bo increased from ill Ono Million ($1,000,000) Dollars, lta jlj present capital stock, to Fivo Million (Jj ($5,000,000) Dollars, divided into Fifty M Thousand (50.00Q) shares of the par m vnluo of One Hundred ($100.00) Dol- lars each; and, fj "Be It Further Resolved, that Arti- ij1 clo 5 of the Articles of Incorporation jfjj as heretofore amended on tho 14th day jjj of June, 1904, be, and the samo is I hereby ropealed, and tho following QH articlo to be known ns 'Article 5 be, nj and tho same is hereby adopted in liou jj thereof, to-wlt: Fi ARTICLE 5. fj " 'Tho authorized amount ot tho !1 capital stock of this corporation shall rm be Fivo Million ($5,000,000) Dollars, divided into Fifty Thousand (50,000) i shares, of tho par value of Oho Hun- M dred ($100.00) Dollars each.' il "And, Bo It Further Resolved, that m the president or any vlco president, and tho secretary or tho assistant sec- M rotary of said company, bo Instructed ;1 to filo a certificate of such Increase m and amendment as required by law." W Dated at Ogden, Utah, this 7th day jl of January, 1918. 1 CHARLES T. EARLEY, 1 Secretary. I Dato ot first publication. January 7, 1 191S. I |