Ogden Standard-Examiner | 1920-04-06 | Page 10 | Notice of Special Meeting of Stockholders of Ogden Packing & Provision Co

NOTICE OF SPECIAL .MEETING OF STOCKHOLDERS OF THE OGDEN PACKING A PROVISION PRO-VISION CO. You are hereby notified that In accordance, ac-cordance, with resolutions passed .it the special meeting of the Board of Directors of this Company, he.u on ho 12th day of March, 1920, at four o'clock p. m.. a special meeting of the stockholders of the Company will be held on Thursday, the oth clay of April, 1020, at eleven o'clock a. m., at the office of the Company at Its packing establishment on Wuot 14th Street. In che City of Uguer.. County of Wcbcir and Stale of Utah, for the following purposes; First: To vote upon t.ie iccont-mendatlons iccont-mendatlons made by the Boa id ci Directors Di-rectors at the special meeting abevo noted, to amend the Articles of Incorporation Incor-poration of this Company in the fol lowing particulars. ia) By increasing the autllorUed capital stock of ,lhe Company from Two Million (?2.000.000.CO) Dollars to. Three Million. ?ou Hundred and Twenty-five Thousand Thou-sand ($3,425,000.00) Dollars, by which increase it is proposed to create One Million ($1,000,000.0) Dollars of "A" preferred stock and Four Hundred and Twenty-five Twenty-five Thousand (5425.000) Dollar of "B" preferred stock, in audition audi-tion to tho present Issue of Two Million (?2.000.0flO.OO) Dollara of common stock, with tho righr on the part of the holders of lb? "A" preferred stock to exchange the same for common, stock at par, and in tho ovent of the affirmative af-firmative action upon the quos-tlon quos-tlon of Increase to further consider con-sider and determine upor. tho attributes at-tributes and characteristics of tho Increased amount uf capital atcek and the existing capital stock and the disposition to be made thereof, there-of, and special or relative rlghU to be granted present common and proposed preferred chares of stock. Second: To adopt resolutions setting set-ting forth the amendments recommended recom-mended for adoption by tho Boaro of Directors and to tako such fuitl.er necessary steps to legally complete and effect such amendments. Third: To transact any and all ether business necessary to effect uato the object of the meeting. The stock transfer and register books of the Company will be closed at ten o'clock a. m. on the 22.nl Jay of March. 1020. and will bo opor.od at ten o'clock a. m. on the 9lh day of April. 1920. By order of the Board of Directors. EVA C. ERB, Secretary Ogden Packing & Provliion Co. Date of first publication: March 16. 1920. Date of Iast publication: April 'i, 1920. J