OCR Text |
Show NOTICE. Ogden, I nb May 9. 1922. Notice ol journed meeting ot stock- H holder.-i of OREGON LUMBER COM-PAN COM-PAN To the stockholders of the Oregon Lumber Lum-ber Company, a I'tah corporation: H You are hereby notified that the ad- ' Journed annual meeting of the stockholders stockhold-ers of the Oregon Lumber Companv will be held at Its principal office In the State of i'tah. at No 621 David Eccies building, Ogden. Utah, on Wednesday. I Ma) 31 1922 at the hour of ten o clock a. ! m , for ihe purpose among other things of considering and voting upon the ques- ' tlOn of ratlfvlng the act of the President Presi-dent ol the Company, as confirmed by the Board of Directors, In entering Into 11 written contract, dated May 2, 1922 with the David Eccies Companv. for the sale to it upon the terms and conditions tlc r. ln set forth of one million ($1 000,000) dollars par value of bonds of the Oregon Lumber Company, secured by first mortgage mort-gage upon tho timber lands, plants and 1 other property mentioned In suld contract, con-tract, alio to consld.-r snd vote upon the question of empowering the board of dt H lectors to authorize the officers of tho company to execute all mortgages and 1 Oth r Instruments and to take all stems I necesrary in tho opinion of said officers to carry Into effect said contract- or anv modification thereof lonscntcd to by said and to consider and vote upon vuch other qucsUons as may properly 1 eonio before the meeting H W J BCCLBS, Secretary First publication May 9. 1922 i Icat publication May 30, 1922. 6867 |