Pleasant Grove Review | 1929-07-27 | Page 7 | Notice of Special Meeting of Stockholders of Pleasant Grove Canning Company

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF PLEASANT GROVE CANNING COMPANY Notice is hereby given that pursuant pur-suant to and under authority of a resolution of the Board of llireclors of the Pleasant drove Canning Company, Com-pany, a Utah corporation, a special meeting ot the stockholders of said Companv will he held at Thornton's Hall located above the Thornton Drug Store in Pleasant drove, I'tah County, Utah, on the lath day of August, 192!), at S o'clock P. M. of that day, for the following purpose: 1. To vote for or against the. recommendation made by the Hoard of Directors of that Company to amend article number 6 ot its articles of incorpnral ion io that, as and when amended the same shall read as follows: fol-lows: ARTICLE NUMBER C That (he amount of the capital stock of Ihis corporation shall be $100.0(10.(10 which shall be divided into in-to 100,000 shares of common slock o1 the face or par value of $1.00 per sharc. 2. To adopt resolutions and transact trans-act any and all other business im-i-iv- 'sary to effectuate the objects of tli; meeting. W. S. CIIII'MAX, Prec.idi nl. C. L. WRICIIT, Seeje ' a vy . First Publication duly 20, 1929. Last Publication, Aucusl 10, 1029.