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Show NOTICE OF ANNUAL STOCKHOLD- I ;) ERS' MEETING OF THE OREGON j LUMBER COMPANY. , g The annual meeting of. tho stock- 1 holders of tho Oregon Lumber Com- j Ul pany will be held at tho office of said i m corporation, No. G21 David Eccles 1 Ml building, In Ogden City, Weber coun- ) ty, state of Utah, on Monday, the 2Sth , rj day of January, 1918, at 10 o'clock j a. m., for the purpose of electing 1 jjjj directors, and for the transaction of such other business as may be 1 j brought before said meeting. t i At sa.id meeting there will be sub- l mltted a proposition to amend the ( Articles of Incorporation of the Ore- j 81 gon Lumber Company, in conformity HI with a resolution which will be sub- I 111 mltted to tho stockholders and will bo j j in tho form following, towlt: j H RESOLUTION. i "Whereas, the capital stock of tho j PJI Oregon Lumber Comany, as provided : Ml by Article 5 of tho Articles of Incoc- 3 poration of said company, as hereto- ! m fore amonded on the 14th day. of June, ; Is I 1901, is One Million ($1,000,000) Dol- lars, divided into Ten Thousand (10,- ' a 000) shares, of tho par value of Ono ' j Hundred ($100.00) Dollars each, of j which Nino Thousand Nino Hundred ! f and Eighty-Blx (9986) shares have 1 3 been Issued and aro outstanding, upon "1 which the full par value thereof has i been paid In; and, s "Wheroas, for the due carrying out j ffl of tho objects of the company it is deemed expedient that said capital ' jj stock should bo increased to tho sum ' of FIvo Million ($5,000,000) Dollars, ,1 divided into Fifty Thousand (50,000) J shares of tho par value of One Hun- J dred ($100.00) Dollars each, I "Now, Therefore, Bo it Resolved, as j follows: ij "That the capital stock of Oregon J Lumber Company be increased from g One Million ($1,000,000) Dollars, Its jj presont capital stock, to Five Million il ($5,000,000) Dollars, divided into Fifty Thousand (60,000) shares of the par i value of Ono Hundred ($100.00) Dol- jj lars each; and, j ' "Bo It Further Resolved, that Artl- cle 5 of the Articles of Incorporation as heretofore amended on tho 14th day of June, 19.04, bo, and the same is hereby repealed, and the following Ij artlclo to bo known as "Article 5,' bo, and tho same Is hereby adopted in lieu thereof, to-wit: A ARTICLE 5. J " 'Tho. authorized amount of the 1 ffl capital stock of this corporation shall u bo Fivo Million ($5,000,000) Dollars, 1 . divided Into Fifty Thousand (50,000) J sharos, of tho par value of Ono Hun- a drod ($100.00) Dollars each.' ij "And, Bo It Further Resolved, that I the president or any vlco president, 8 and the secretary or the assistant sec- 4 retary of said company, be Instructed to fllo a certificate of such increase j and amendment as required by law." i Dated at Ogden, Utah, this 7th day 3 of Januarj't 1918. CHARLES T. EARLEY, Secretary. J Dato of first publication, January 7, j 1918. ' . |