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Show NOTICE OF SPECIAL f.iEET.NG OF kt THE STOCKHOLDcRS OF THE I'E- 1 ; J TACHAELE PLOWSHARE EDGE ii MANUFACTURING COMPANY. Nuticr is hereb --.-u. 'I. " a --p- i;i TV. meeting ol the BtocKho)de of ;he De- M u.chablc I'lowsharc luge Mar.tjfaculr- Ui ling Company, will be held n Ui- Covin- H , -i t hatnber. al th- i' U ill 1 8 k'u llf I ity. Weber Counly, State of TTtah. on LW p.. h"L .: X '' H1''- i at IWO (2) 0 ClOCk ;i ' J tor ',. pi i o- n i !i' lol 1 lowing amendiii.uUs to 'he Articles of II 'Incorporation; to-wil: II To change and amond Artcle Six Biff , ,., -a.i.sti- mm tilling ui lieu thereof ihe following: In Alt' U LS SIX "The amount of tue Capital Stock VtM subscribed by . a. h ;iatt these Ar- ljJ i i.les or Incorporation Is as lollows, 3 ' to-wit H ,H 1 ordquist "2 .'on shares KJK ' H, gh Holdawaj "' ; --Ua-es 111. (Cleveland Hedtieid .. .. 4uesh;-es IB 'John M o-nta l.t't'y .raJ-.u-s IH c H M. hc.nold 1U- th-res it is expressly understood and -Ci..e.l tliat - r"s (,t J' stock BUbsciibcd b 1 1 . 1 Nudqinst. land Ihe a.UUU shares of stuck sub- III ' scrihe-1 l-v Hugh IluMaway, snal! be M known as I'roniunon Muck, uel o iJ lont? a- the same shall be held by idid Ml II l NordqujiSt, and said 4ugh Ho la- way or either Of them the same st-all Hf draw onh iort hm) f ' ,nl 1,1 ,h5 rfl profits accruing from tin- hus u- s of WL the said corporation, said tony (40) pe, , enl to be paid '.I said II 1 N.Td- III ,,ui-1 aud Hugh Hoi ,.iAay icco.ine to IW ih,. re -prune holding of each of said mm pait'es. and that hxi Hi") per cen of 3 the profits accruing trom 'be ..sm sa k i 0f the said corporal ion shail he paid to E, the holders ol s;o. u ..: .-:! P - ? tiou issued in and h- :d bs uarli- s oil er 1 j han said H. 1. Nordqulst anu Htiglt BE Holclaw ay.' . I M Mi, I said meeting will also e , Id mU tor Ihe purpose oi kmum m- j s- h In ,iher business as mav proper') eume IH hef.ue ihe said meeting H M i . h V.BLK i sn mm i:J';h 151 M Wl'FACTL KINC COMPA IV, By H. i. Nordqula', IHt Presitiont ; fl P By E. F. BRATZ. J 1. Sec c'ar.". t i-'By i-'By Order of the Board of Directors. 1 1 I H . I mMMMMMMMMMMMMMM "f-.-j. |