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Show I NOTICE OF SPECIAL MEETING Or STOCKHOLDERS OF OREGON AMERICAN LUMBER COMPANY Pursuant to order of the Board of D'-IrecOCtOrS D'-IrecOCtOrS .' lh. Oregon American Luin- I her' Company, at a special meeting ol said Board 01 Directors held nl the office of in- inn. on 1110 m jiiy 01 viar-li. A. D. 1921, notice Is hereby given 'that a . pi . Lai meeting of the stockholders of the Oregon imcrlcan Lumber' ''ompuny wlU be held at the office of the company No 621 David Eccles Building-, in the City of iO;;dcn. County of Weber nnd State of Ptab. at ten o clock a. m., on Thursday. I the 17th day of March. A. D. 1921. for I the purpose, first, or electing a new ! Board of Directors for the 1 nailing year, or until the next annual meeting of the rt.ukho'.i-i . ..nd. for the purposs of 1 . ilng upon a resolution heretofore adopted by the Board of Directors, authorizing au-thorizing the sal., o, ,;il of the company's properties of every kind and nature. Dated, March 5. 1921. ROYAL ECCLES. Secretary Dated of first publication, Marvh 6 1921. Dated Of last publication, March 17. 1921. 730 |