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Show JLEGA li NOTICE OF SPECIAL MEETiNG OF THE STOCKHOLDERS OF THE I'E-TACHABLE I'E-TACHABLE PLOWSHARE EDGE MANUFACTURING COMP-.NY Notice i3 hereby given, that a special il meeting of the stockholders of the Le- lM lachable Plowshart I&ge Manufaciur- 91 ling Company, will be held n the Coun- IE I ell Chamber, at the .'ity Hal!, in Ogien U it v, Weber County. State of Utah, on il the 8th day of November, A. D., 1910, am at two (2) o'clock p. m of said dny. !lor the purpose of voting lpon the fol- ! lowing amendments to the Al'ilcles of 1 ' Incorporation ; to-wlt: M I To change and am -nd Art'de Six (6) thereof, by inserting and substi- I tilling in lieu there, ,i the VjlloTMng: I ARTICLE SIX I "The amount of tne Capital Stock Vm subscribed by each patty 'o these .w 11 tides of Incorporation is as follows, jl to-wit: H. 1. Nordqulst 52,506 shares II Hugh Holdaway 5,000 Sha( jl Cleveland Rodficid 40': shdes jonu v-m. . mmt C D McDonold 10' thw$p J It is expressly understocd and ' Jj -greed, that the r2 500 shores of i stock subscribed by H I Nrjdquist. H , and the 5,000 shares of stock wub- II i scribed by Hugh Holdaway . nall be i known Li lined ion M 1 k. -ind . Jf long as the same shall be held by iaid H. I Nordquist, and said Hugh Ho. da- . WRj 0r eitb( 1 Ol iT.em the It. e S ji draw only forty t lu per cent of iho protlts accruing rrom tho bus'nesj of l i the said corporation, said fori (40) 11 perSseht to be paid to said II. l N::U iff quisl and Hugh Hoi law ay accc. line u, H the respective holding- . each -jf caid Jig parties, and that r-Uty GO) per cent of j the profits accruing from 'he business IB of the said corporation shall be paid to 1W tho holders of StocK f said .orpora-tion .orpora-tion issued to and held by oarti-'s other :han said H. L Nordquist and Hugh m Holdaway." And said meeting will also be hold J tor the purpose of t-ansactlg such 311 ether business as may property come lit LET V.CHABLE I L IV SHARE El't.H fir MANUFACTURING COMPANY, ) I By H. I Nordquist, "l President; I By E F. BRATZ, St o etar.1 . I By Order of the Hoard of Directors. i |