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Show NOTICE OF SPECIAL MEET.NG OF THE STOCKHOLDERS OF THE DETACHABLE DE-TACHABLE PLOWSHARE EDGE MANUFACTURING COMPANY. Notice is hereb given, that a special meeting of the stockholder of ihe Be-1 jiachnble Plowshare Jc.ge Manufactur ing Company, will be held n the Coun-; icil Chamber, at the ?.ly Hall, In Ogdenl t Ity, Weber County, State of Ctah. on lhe Sth day of November, A. D., 1919, !at two (2) o'clock p. m of said day, for U10 purpose of voting ipon ihe following fol-lowing amendments to the Ar-iclea of; Incorporation; to-wil: I To change and am nd Art'cle Six j j fG) thereof, by inserting and substl i 'tuting In lieu thereof the following: ARTICLE SIX 'The amount of tne Capitql Sbjck Silhscribed by each patty o these Ar ! 'tides of Incorporation is as tollcws, tb-wit: H. , Nordquist "2 50" shares Hugh Holdaway 5.000 iha'es: 'Cleveland Rcdfield . 400 sh:ves John M Genta 1,000 shares C. D McDonoid 100 Phftres It is expressly understoctl and j rgreed, that the r2 500 sI.Lres 0 j stock subscribed by H. I. Ni idquist.i and the 5.000 shares of stock hub-scribed hub-scribed by Hugh Holdaway, t nall be known as Promotion Stock, and so long as the same shall be held by said ; H. I. Nordquist, and said lugb Ho da 1 waj or either of them the sarre shall i draw only forty (40) per cent of ihe! profits accruing from tho busmes of the said corporation, said fony (40) per cent to be paid to said H. I. N.:d-! . quist and Hugh Hol-ja-aay according to( , the respective holdings of each of aid ; par:es, and that r.lzty (60) per cent oft I ihe profits accruing irom the business of the said corporation shall be paid to the holders of stock of said .orpora lion issued to and held by oarti-s otter :han said H. I. Nordquist and Hugh Holcaway." And said meeting will also te i:ld tor the purpose of transacting such (ther business as may properly come hef.ire the said meefin;; DETACHABLE PLOWSHARE EDGE M ANU PACTURINQ COM PAN Y. Dy H. I. Nordquls President; By E Y. DRATZ. Sece'ar . By Order of the Board of Directors. |
