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Show LEGAL NOTICES NOTICE OF SPECIAL MEETING OR STOCKHOLDERS OF THE OGDEN PACKING & PROVISION CO. You are hereby notified that in accordance accord-ance with repolullons passed at a special mooting of the Board of Directors of the OgtP-n f'aeking & Provision Co.. held on the 6th day of June, 1922. a special meeting meet-ing of the Stockholders of the t'umpanj Is - hereby called to be held on Monday, the 2let day of August. 1922. at 10:30 o'clock a. in . at the office of the Company Com-pany at Its packing establishment on West Twenty-fourth street. In the City of Ogden, County of Weber and State. of Utah, for th,- following purposes: 1. To vote upon tne recommendation made by tho Board of Directors at the special meeting above noted, to amend the Articles of Incorporation of this Company In tho following particulars: (a) By decreasing tho authonseii capital capi-tal stoek' of the Company from Three Million. Pour Hundred and Twent-M' Thousand ($3,125,000 00) Dollars to Two Million ($2,000.000 00) Dollars by which decrease of capital stock It is proposed to cancel one hundred thousand (100.000) shares (One Million ($1,000,000) Dollars par amount) of the authorized -unissued "A" preforred stock aud forty-two thou- sand, flvo hundred (42.500) shares, (Four Hundred and Twenty -flvo Thousand1 $425 000.00) Dollars par amount) of thej authorized unissued "B" preferred stock, leaving twenty thousand (20.000) shares of common stock, at present having a par valuo of Ono Hundred t$l00 0o Dollars per share. (b) By amending Article Seventh of tho Articles of incorporation as heretofura amended so as to change the authorized common capital stock of the Company from twenty thousand (20.000) shares (having a par value of One Hundred (SlUoou) Dollars per share) to twenty thousand (20.000) shares without nominal' or liar value (c) To make tho capital stock of the corporation Assessable 2. To adopt resolutions setting forth the amendments recommonded tor adoption adop-tion by tho Board of Directors arid to take such further necessary steps to lo-Kiul lo-Kiul complete and eftect such anjend- ments. 3. To consider various propositions proposed by the Creditors' Committee ot . tho Company looking toward a reorganisation reorgani-sation of tho Company, through which said reoi ganlzatlon It Is proposed to pay. illschain-' snd ir-tirc th outstanding In Aebtedness of tho Compsny st pre snl represented by a Creditors' Committee heretofore accepted by the Company, Tho stock transfer and register books if the Company will be closed on the 19th lay of August. 1922. at ten o'clock ci rn., and will be opened on the 22nd day of , August) 1922. at ten o'clock a. m. By order of the Board of Dltcctors. EVA C. ERB. Sccrefc.rv of the Ogden Packing & Pro- I , vision Co. ate of first publication. August 6. 1922. ate of last publication, August 20. 1922. 607 ; NOTICE OF STOCKHOLDERS MEETING Notice is hereby given that a special 1 on-, -ling of th stockholders of tho Og-den Og-den Savings Hank will bo held at tho, banking room oi said Association, ,r-j nor of Twenty-fourth Street anl Wash I Inglon Ivenue, In Ogden. Webei coun-1 t. I'fah. on Monday the 2Sth day of August. 1322, at 11 o'clock a. R of lid day for tho purpose of considering and acting upon proposition to amend the articles ol Incorporation of aid company lu the following particular.-) 1 To amend Article 1 (hereof so that, as amended It shall read an follows. . m'tci .R 1 NAM IP Tho name of this corporation shall be THE FIRST & UTAH SA VINOS BANK. 2. To amend Article V of the said articles ar-ticles BO that as amended it shall rend as follows: ARTICLE V CAPITAL STOCK The amount of capital stcok of this corporation shall be Two Hundred Flftv Thousand ($260,000.00) Dollars. which shall bo divided into two thousand five hundred (2500) shmcs of tho pier .-lue of One Hundred ($100.00) Dollars each. Th i Board of Directors may cmush the unls-BUSd unls-BUSd capital stock to be sold to such persons per-sons and for such pi Ices, not leas l h n par, as they 6hull determine, and without ' . offering It to tho stockholders of I this corporation. I 3. To amend Article VTI so that as . amended It shall read ss follows-ARTICLE follows-ARTICLE VII OFFICERS. The number and kind of officers to mamig' the affairs of this corporation ar as follows, to-wit: A Board of seentoen (17) Directors I A President four Vice Presidents. Chairman of the Bo.-jrd of Directors. Cafhlcr and an Assistant Cashier. ; The President, the Vic,; President and ; 'he Chairman of tho Board of Directors shull be chosen from among the Directors, Direc-tors, and the Cashier and the Assistant Cashier shall be appointed by the Board of Directors. The present Board of Directors. Jrame-OB Jrame-OB U making of this amendment, shall appoint the Directors necessary to make the total number seventeen. nn l the Directors so appointed shall hold Offli t until the next annual election of dlrei 'irp and until their successors are elei i J and qualified. And to transact ail such other business ; as pro perl pertains to and Is connected i with such proposed amendment. (gden. Ctah. August 6th 192? S T JKPPESKN, Cashier. 63 Ogdert Savings Bank. |