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Show NOTICE OF SPECIAL MEET.NG OF THE STOCKHOLDERS OF THE IE TACHA3LE PLC A'SHARE cu j MANUFACTURING COMPANY Notice is hereby given, that a Kpe la. meeting of the stockholders of the De tachabie Plowshare j gi' Mantifaciut in Company, will br neld n tit- Coun ( il Chamber, al the "r H .!l t-i Or len Ity, Weber County, Slate of Utah, r. ibe 8th day of November, A. D., 1919, at two (2) o'clock (i. m. of si.ld ocy. lor the purpose of voting ipop Mie foi lowing amendments to 'he Articles oC Incorporation ; to-wli : To change and am nd Art cle Si.-. (C) Miercof, by inserting and substi ' luting in lieu thereof the following ARTICLE SIX "The amount of tie C"piUI Stock subscribed by each patty to these Al j tides of Incorporation is as loIlcWs, ' to wit : H. I. Nordquist , . 52,500 share Hugh Holdaway ........ 5,000 shaic. Cleveland Redfleld .. .. 4U1: sb.-es John M. Genta l,00j .-bp.'ea C. D. McDonoid .. 10'- c hares It is expressly understock and ; rgreed, that the i 500 nLtics of rtock subscribed by H. I. N rdquiBt, and the 5.000 shares of stock eub-ecribed eub-ecribed by Hugh Holdaway, nail be known as Promotion Stock, and long as the same shall be held by iuid H. 1. Nordquist, and said 'lug1 Ho da WBy or either of them the saire shall draw only forty l I'M per chui of ine . profits accruing from Ihc bus'nesa ot i the said corporation said Iori (40) j per cent to be paid lo said II i N :d-quist :d-quist and Hugh Hol jaway RCCCrdlng to the respective holdings of each A s;;id par'.'cs. and that rixty iGoi pei cen oi j M.e profits accruing trcm 'he "..sir so of the said corporation sna.l be paid to ! the holders of StOCE of sai! Lorpo ration ra-tion issued to and he-d by oartl otl.er ban sairl H I Nordquist anc H igh Holdaway " And said uniting will also be o.ld jVgi LEGAL NOTICES (or the purpose of t-ansactl-.g BUcv rther business na may property com before the said meet.nr DETACHABLE PLOWSHARE Clirr I MANUFACTURING COMPANY By H. I. Nordquist, ' President-By President-By E. Y BRATZ. i SecTefar1 Bj Order of the Board of Directors' |