Show SIJ SPECIAL L STOCKHOLDERS MEETING NOTICE IS HEREBY GIVEN THAT a special meeting ot of the thc stockholders Cn stockholders or ot tho the O company a a. corporation cor cor- cor- cor will be ha had 1 and held 1 at the tho office of ot said company compan at nt Its place of ot business State street and I Salt Lake City Utah on Tuesday The the day of ot August 1913 at the tho hour of ot 3 o'clock p p. p m. m of ot said day Said meeting meeting- will be ha had 1 and hold held for tor the purpose Un Se of ot considering sl eng the e advisability advis advis- advisability ability of amending the articles of ot Incorporation in incorporation In- In corporation and if deemed 1 advisable isable to o amen amend 1 the tho said articles of ot Incorporation tion in lit the following respects respects- of ot To ro amen amend 1 Article VI of ot said articles s Jows Incorporation ao so as to read a M as i fol- fol ArtIcle VI VIS Tho amount of ot Tho the capI capital cap cap- I ital tal stock stoc of ot this divided company fig Into scares shares shin shall hn be bc of ot the tho face or par value of ot each Tho The said capital stock shall consist of ot three classes as follows shares thereof shall be known l and designated designated as Class A preferred stock 2500 shares thereof f as Class B n preferred 2500 shares stock an and 1 thereof as common stock stock The i u holders of ot class A preferred shall bo be entitled to receive when and as declared from the surplus or not net earnings of the corporation yearly carly divIdends div div- at the rate of oC 8 S per cent per por annum payable semiannually dates ates i V to tt be hA fixed cu u 1 I. I bv b U uy th kiL me n u i. i laS uy e. e on sy o the tho US i V cu u U uy kiL me n u laS uy sy b y or by resolution of the board of or directors stock Tho shall dividends 1 on Class Class A Preferred 1 bo cumulative and shall be payable before any dividends on Class B preferred stock or the tho common stock shoJI shah be c paid or set apart P so that If It for Cor n an any year rear I dividends amounting amounting- to 8 S per cent shall shaH not have ha been paid thereon the tile deficiency shall be bo payable pay pay- able before any dividends shall be paid upon or set apart on the Class B pre pre- tort tort-ed 1 or the common stock Whenever er en Xer cumulative dividends on tho the K Class A preferred tock Stock for tor all previous previous pre pre- years shall ha have Va been declared and shall havo have become payable and the accrued semiannual Installments for tor the tho current year oar shall have havo been declared 1 and the company compan shall have havo paid such declared cumulative dividends for tor previous previous pre pre- pre pre- years ears and such accrued semiannual semi semi- annual Installment upon Class A A. preferred pro pro- forred stock and shall have ha set et aside from Its surplus or net profits a sum Bum sufficient for tor the tho payment thereof tho the holders of ot Class H B preferred stock shall be entitled 1 to receive when and as declared declare 1 from tho remaining remaining- surplus or net hot profits of ot tho the corporation after atter tho the payment of ot the cumulative dividends and the accrued semiannual Installment upon Class A preferred stock as i aforesaid afore fore said yearly carly dividends at the tho rate rato of or C G per cent per annum nn and 1 no more moro pa pa- pa ablo able semiannually The TIte dividends on tho Class B pre pro stock shall hall also be cumulative c and shall b bo payable before an any divi on tho the common stock shall shan be paid or sot set apart so that if for tor an any year car dividends amounting to 6 per cent shall not havo have been boon paid paM on sal said 1 Class B 13 preferred 1 stock the deficiency shall bo be payable before an any dividends shall be paid upon upon or set apart for the common cornmon com corn mon stock Whenever all cumulative o dividends on the tho preferred stock both Class A and Class B 13 for all previous years ear shall have been declared 1 and shall have havo be become become be- be come Colne payable and tho the accrued semiannual semiannual semiannual semi semi- annual Installments for the tho preferred tock stork for tor the current years cars shall have been lIeen declared 1 and the thc company compan shall have havo paid such cumulative dividends for tor previous years ears upon both classes cs of preferred 1 stock In the order aforesaid and also such semiannual Installments thereon as ns aforesaid or shall hall havo have set sot aside from Its surplus or net not profits a I sum sufficient for tor tho the payment thereof I as aforesaid tho the board bourd of ot directors may declare dividends out of the net profits I and earnings of ot said corporation pa payable pay pay- 1 able at such uch time as ma may bo be b by resolution reso- reso lution hutton of ot tho the board hoard of ot directors provided pro pro- vided 1 to tho the holders of Class A preferred pre pre- I stock and common stock of the company compan equally equall that Is to say Class V A preferred stock shall share equal equally I with the common stock in the tho distribution distribution distri distri- of oC nn any such dividends I In case of ot any liquidations disco disco- nr or tin Whether volun I tary or r Involuntary nv i n i. i of ot the corpora corporation orp tion llon tho the holders of Class CIRss A preferred stock shall be bo paid tho par amount of such preferred 1 shares to together ether with accumulated acCumulate 1 dividends th thereon reon before an any amount shall be payable to the holders of ot Class B n pro preferred erred stock or common stock stoel and shall likewise bo be paUl paId such par amount of ot such pre pre- f shares before the tho payment of ot otan an any Indebtedness of ot tho the company created cre cro- or contracted subsequent to the issuance of such Class A preferred 1 stock In case cne of any liquidations dissolution dissolution disso disso- lution or winding up whether voluntary voluntary volun volun- tar Involuntary after utter the tary or payment to the tho holders hoMers of ot Class Clas A preferred stock at ut tho the par amount of such preferred preferred pre pro erred shares together with accumulated accumulated hated dividends thereon as above provided provided provided pro pro- vided the tho holders hoMers of ot Class B n preferred stock shall be bo paid tho the par amount of ot such elIcIt Class Clas s B D preferred shares together with accumulated 1 dividends thereon prior to tho the distribution of any of at tho the assets or funds funda of or the corporation amon among tho holders of ot the common stoc stock block Class A preferred rr 1 stock and tn 1 tI the e pre present VL I VU I which shall be known hereafter as as Class B n preferred stock shall shaH have no right light to vote at at 01 or In the proceedings of an any meeting of or the stockholders of ot the company either general or special but the holders and 1 owners of the tho common stock of the company shall have havo tho sole bole rl right ht to participate In nn any such stockholders stockholders' meeting either cither general 01 or special and vote ute the shares of or the common capital stock of the company for the tho election of ot directors and for the transaction of or orall all other business s ot of the tho on i. i An And 1 also If the saId articles s shall Hhall be lIo In hi the fore forego foregoing ng particulars to authorize and direct the board of ut dl- dl rectors of said ald company compa to cause ause the lie necessary documents evidencing e such to 0 bo be filed with the iho proper proper county count an and state slate officials of the tho Slate State of Utah SaId will also be lie hall hail an and attI 1 held for fOI the purpose of transacting such other bU as sha 1 lawfully C come cornu before It Titis i Is called alIi d pursuant to tu a t arf rf resolution if ur of fh the board houll rd of directors of 0 JE I I V. 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