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Show NOTICE OF ANNUAL STOCKHOLD- fi ERS' MEETING OF THE OREGON Jl LUMBER COMPANY. fM The annual meeting of the stock- 'l holders of the Oregon Lumber Com- p;fhy will be held at the office of said iH corporation, No. 621 David Eccles if building, in Ogden City, Weber coun- ,W ty, state of Utah, on Monday, the 28th jj J day of January, 1918, at 10 o'clock a. m., for the purpose of electing y H directors, and for tho transaction of 'j'H such other business as may be brought before said meeting. 1 At said meeting there will bo sub- H mitted a proposition to amend the JH Articles of Incorporation of the Ore- MlH gon Lumber Company, In conformity with a resolution which will be sub- 11 mitted to the stockholders and will be i'l in the form following, towit: uH RESOLUTION. "Whereas, the capital stock of the ttjl Oregon Lumber Comany, as provided , V tiy Article 5 of the Articles of Incw-poratlon Incw-poratlon of said company, as hereto-fore hereto-fore amended on the 14th day of June, 1904, is Ono Million (?1.000,000.) Dol- j lars, divided into Ten Thousand (10,- i jH 000) shares, of the par value of One j Hundred ($100.00) Dollars each, of j which Nine Thousand Nino Hundred and Eighty-six (9986) shares have a beon issued and aro outstanding, upon i which the full par value thereof has n been paid In; and, jj "WhereaB, for the duo carrying out !ft JM of the objects of tho company it is b jH doomed expedient that said capital y stock should bo increased to the sum t of Five Million ($5,000,000) Dollars, Wk H divided into Fifty Thousand (60,000) '1 :H shares of tho par value of One Hun- ;j dred ($100.00) Dollars each, ' !j "Now, Therefore, Be it Resolved, as ,r follows: m "That tho capital stock of Oregon M Lumber Company be increased from A Ono Million ($1,000,000) Dollars, its H present capital stock, to Five Million a ($5,000,000) Dollars, divided into Fifty (j H Thousand (50,000) shares of the par J valuo of Ono Hundred ($100.00) Dol- H lars each; and, L "Be It Further Resolved, that Artl- H cle 5 of tho Articles of Incorporation li as heretofore amended on tho 14th day jl of June, 1904, bo, and tho samo is 1 hereby repealed, and tho following a article to be known as 'Artlclo 5,' be, and the same Is horoby adopted In lieu I thereof, to-wit: J ARTICLE 5. fM H " 'Tho authorized amount of tho ijn capital stock of this corporation shall MB bo Fivo Million ($5,000,000) Dollars, 11 1 divided Into Fifty Thousand (60.000) n shares, of the par valuo of Ono Hun- 'll dred ($100.00) Dollars each "And, Bo It Further Resolved, that 11 tho president or any vice president, I JM and the secretary or tho assistant sec- ijM rotary of said company, bo lnstruoted '11 to fllo a certificate of such increase jiff and amendment as required by law." -ill Dated at Ogden, UUih, this 7th day tM M of January 191S. ' N CHARLES T. EARLEY, l.flj So ore tary. i Ij Date of first publication, January 7, ;J 191 !H |