Ogden Standard-Examiner | 1920-04-07 | Page 14 | Legal Notices

tion to tho present Issue of Two ' v fll Million (?2,000, 000.00) Dollars of v . " Jjf common stock, with tho right un 'sr Mc, t the part of the holders of Iks Wty "A" preferred stock lo exchange ' B) the same for common stock i't Bt1 par, and In the event of tho of- ? firmative action upon the quos- ' " i Hon of increase to further con- I Hf' ? slder and determine upon tho at- '. Kii tributes and characteristics of the HBB increased amount of capital sUek JH aud the existing capital slpck und tho disposition to be mado there- of, and special or relative rlhU 'llM to bo granted present common J and proposed preferred chares of ilH Second: To adopt resolutions Jet- ling forth the amendments recuvn- y ll mended for adoption by the Board of Directors and to lako such fuither. necessary steps to legally complete and effect such amendments. Third: To transact any and All other business necessary to effcclutn the object of the meeting. Tho stock transfer and register books of the Company will bo closed at ten o'clock a. m. on the 22nd Jay H of March, 1920, and will bo oponod - Bl at ten o'clock a. m. on the 9th day v. ' H of April, 1920. ImWM By order of I ho Board of Directors. , EVA C. ERB, ll Secretary Ogdcn Packing & Provision,, ' '4 , 'Mmm Dato of first publication: March 1920. Il Date of last publication: April 1920. R : mm