OCR Text |
Show LEGAL NOTICES NOTICE OF SPECIAL MEETING 0R 1 STOCKHOLDERS OF THE OGDEN PACKING t PROVISION CO. You nre hereby notified that in accord ance with resolutions passed ft a special I in.-eilns oi the Hoard of LMrectors of the I Ogden Packing & Provision Co., held on I the 5th day of June, iyi'2. a special meet- in; of the Stockholders of the 'Ompnj la hereby called to be held on MoruKy Hk Slat day of August, 1922. at In It) 1 o'clock a. m., ot the office of the Com-panj Com-panj at ita packing establishment on I West Twenty-fourth street, in the Citv of, Ogden. County of Weber and State of l tah, for th.- following purposes 1. , To vote upon the recommendation made by the Board of Directors at the I special meeting above noud. to amend ; the Articles of thcorpoi ation of this Oompanv In the following particulars: (a) By decreasing the uihorized capl-I capl-I il .--tock of the Company from Three Million, Four Hundred and Twent-fl I Thousand U3.425 000.00) Dollars to' Two Million ($2.000 000.00) Dollars by which del reuse of capital Ktoek it Is proposed 1 to cancel one hundred thousand (100 000) shurcs (One Million ($1,000,000) Dollar- F'u amount) of ih- authorised unissued A" preferred stock and forty-two thou-I sand five hundred (43,500) shares. (Four: Hundred .inn Twentv -1 Thousand ($425,000,00) Dollars j..u amount) of the authori.ed unissued "li" preferred stoc k. I leaving twenty thousand t.o.oou) shares of common atock, at present having a par LEGAL NOTICES lvalue ot One Hundred ($100.00) Dollais I per share. (h) Liy amending Article Seventh of the j Artlclea of incorporation a.s heretofore amended so aa to shungc the authorized .common -..pit.il .-.te.l. ol i'.- ('oinan i from twenty thousand (2 ') siiarca I (havinfr a jj-tr value oi one Hundred (Si i ills ' b per share), to twenty ' thousand (80,000) char.-s without nominal 'or par value. (c) To make the rnpitnl stoek of the 1 corporation assessable. - To adopt resolutions setting forth I 'he iMiiendiit. ni niuen.J.'d lor adoption adop-tion i the Hoard of Directors and to take sut h further nrcessary steps iu le-Kallj le-Kallj complete and effect such aniend-I aniend-I inents 1 3. To onslder vnrlous propoiltions ! proposed by the Creditors Committee or the Company looking toward a reorganl-c reorganl-c (tion o: tli. ( "omo my . tln..iii;,i which said reorganization It is proposed to pay, discharge and retire the outstanding In I debtednesi oi the Company at present represented by a Creditors' Cenunlttss ! )icretofH-e accepted by the Company The stock transfer and reglStS books lot th.' Company will be closed on the 19th ! day of August. 19. at ten o'clock a. m . and will be opened on the 22nd day of 1 August. 19881 at ten o'clock a m. By order of the Doard of Directors. EVA C ERB. i Secretary of the Ogden Packing A: Pro- vision Co. I Date of first puollcatlon. August 5, 1922 Date of last puh.lcation. August 0. 1922. 607 |