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Show NOTICE Ogden. rjah, May 9. 1522. j Notice of adjourned meeting of stock- mWm ' ho.d. rs of OREGON LUMBER COMPANY, COM-PANY, uum To the stockholders of the Oregon Lum- bor Compuny. a I'tah corporation- You are hereby notified that the ad- H ijournid annual meeting of the atockhold- i ers of the Oregon Lumber Company v. iP I be held nt its principal office in the i . of I'tah at No. t21 David Eccles j building, Ogden. Utah, on 'Wednesday. i May 31 1922. at the hour of ten o'clock a. m.. for the purpose among other things H of considering and voting upon the unes- tlon of ratifying the act of the Presi- flH dent of the Company, as confirmed by Mmm thi Board of Directors, In entering into a written contract, dated May 2. 1922 flH with the David Eccles Company, for the fl sale to It upon the terms and conditions therein set forth of one million ($1,000,000) flH dollars par value of bonds or the Oregon IH Lumber Company, secured by first mort- HH gage upon the timber lands plants and H oth.-i property mentioned in .--vid con- H also to consider and vote upon the question of empowering the board of di- flfl rectors to authorlzo the officers of the fl I company to execute all mortgages and other instruments and to take all steps fl Ct iary in the opinion of said officer to carry Into effort said contract, or any modification thereof consented to by said fl officers, and to consider and vote upon AH such other questions as may properly come before the meeting. W J. ECCLES. Secretary. First publication May 9. 1922. i Last publication May 30 1922. 6867 |