OCR Text |
Show NOTICE OF bPECIAL MEETING OF STOCKHOLDERS OF OREGON AMERICAN LUMBER COMPANY Pursuant to order of the Hoard of PI recectora of tho Oregon American Lumber Lum-ber t'ompanv, at a special meeting nf said Hoard or Director.- held at the office of the company on the 4th day of March, A. D 1021 notice la hereby given that a special meeting of the atockholdera of the Oregon American Lumber Company will be field St 'he offlCS Of the rompunv, No SSI n,. i iri Bcclos Building, in the Cltj ol Ogden, County of Weber and State of Utah, o' ten o'clock a m . on Thursday, tho 17th diiy of March. A. D 1921, for the purpose, first, of electing a new liourd of Directors for the ensuing year, or until the next annual meeting of the Bl '.ckholdera ; second- for the purpose of pa ling upon a resolution heretofore ndopted by tho Roard of Directors, authorising au-thorising the sain of aJI of the company's properties of every kind and nature. Dated, March 6, 1921. ROYAL ECCLES. Secretary Dated of first publication. March 6. 1921 Dated of last publication. March 17. 181 730 |