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Show I NOTICE OF SPECIAL MEETING OF STOCK HOLDERS OF TUE OGDEN PACKING Si PROVISION PRO-VISION CO. You are hereby notified that in accordance ac-cordance with resolutions passed at 'the special meeting of the Board of L'Ireclors of this Company, he.ci on 'ho 12th day of March. 1920, at four o'clock p. m., a special meeting of the stockholders of tho Company will be held on Thursday, the Sth day of April, 1920, at cloven o"ciu-k a. m., at tho office ,of tho Company at its packing establishment on W'vsi, ilth Street, in the City of ugiinn, County of Wobcr and Stale of Ulah, for tho following purposes: First: To vote upon tho recommendations recom-mendations made by tho Buaid of r I -rectors at the special mccluig ubevo .noted, to amend tho Articles ot incorporation incor-poration of Ihls Company In the following fol-lowing particulars. (a) By increasing tho authorized capital stock of the Company from Two Million (52.000.000.CO) Dollars to Three Million, I'oui Hundred and Twenty-five Thousand Thou-sand (3,425,000.00) Dollars., by which iucrcaso It Is proposed to create One Million ($1, 000. 000.00) Dollars of "A" preferred stock and Four Hundred and Twenty-five Twenty-five Thousand (54 25.000) Doiiar of "B" preferred stock. In audi- |