OCR Text |
Show NOTICE OF SPECIAL MEETINQ Or STOCKHOLERS OF THE AERO CUSHION INNER TIRE COMPANY OF OGOEN, UTAH. Notlco is hereby given that a special meeting; of the stockholders of the Aero Cushion Inner Tlr.- Combpany of Ogden. Utah, has been cnhVd by the board of directors, di-rectors, to be held at the law offices of Chez & DoueIhs, rooms 101-402-403 I'lrflt National Lank liulldlnir Ogden Utah, on Tuesday. Aptil 4. 1922, at 7:30 o'clock p TO., for tho following purpose!): (1) To adopt or reject a proposed Amendment to tho articles of incorporation incorpora-tion changing the capital stock ot .said company from non-assossable to Assessable, Assess-able, subject to all the laws of the state governing assessable stock of corporations corpora-tions (2) To iange the par value of shares from Twenty ($20 00) Dollars to Tea f$10.00) Dollars :ut they originally existed ex-isted (3) To transact such other business ns may properly come before SSid ra et lng The stock transfer books of the com-pnny com-pnny will be closed for such meeting on Monday, April 3. 1922 ;it ten o'clock 11 111 arid reopenod on the 5th day of April 192!. at ten o'clock a. m. Dnted March 11. 1922. 1!Y OKbFK UK I'tiAKH OF DIRECTORS Fred J. Vicks, Secretary Chez & Douglas. Attorneys ror Company 4535 |