The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1904-04-04


NOTICE IS HEREBY GIVEN. THAT
special meeting of the stockholders OF
the Salt Lake City Soda Water COM
pany, a corporation OF Utah, Is called
and will be held at the Office OF Said
company. No. 2S West Third South stVaet.
second floor, Salt Lake City. Utah, on
Tuesday, April 70, 1904. at O'Clock p. m
OF that day, for the purpose OF voting
TO amend and. If thought advisable,
amending the articles OF incorporation IN
the following respects:
/. To amend article iv by providing that
the business OF the corporation may be
carried On in the state of Utah and else
where within the United States and ter
ritortes. and British Columbia; and 20
further provide that the Objects business
and pursuits OF the corporation shall be;
To manufacture. purchase or otherwise
acquire, and to sell for cash. on commits
sion OF otherwise, and to lease or other
wise dispose of, and to generally deal at
wholesale and at retail In all kinds and
descriptions Of the following mentioned
articles OF merchandise and trade. to-
wit; Soda water. mineral waters. elders.
root beer. ginger ale or any other car
donated waters. distilled and other port
able waters and soft drinks. ferrneuted
and unfermented drinks liquors and
liquors, cordials, alcoholic products and
miXture compounds. sugar. syrups,
fruit juices. drugs and druggists supplies.
fruits, bottled, packed or otherwise; pit
tiers. extracts. medicines and essences.
cOrks, caps, labels, fasteners carbOnic
aclq gas IN liquid and gaseous form,
tanks and soda fountains and other fix
lures and supplies therefor food ana
food products, bOttlers' and brewers sup
plies. fixtures. tools and machinery; teas,
cottees and spices. packages, corks, box
es and other cooperage. gas cylinders
bottles and glassware, bar supplies and
fixtures. billiard and pool tables and sup
plies, cards. checks, markers, games and
sporting goods. advertising signs. store
fixtures, or any other articles of mer-
cnandise and trade The corporation
may also acquire by purchase or gift any
or its own issued capital stock which
shall thereafter be subject to sale or
disposal by the board OF directors The
corporation may also acquire by purch-
ase or otherwise, and sell or otherwise
dispose OF, all real estate necessary or
proper in the conduct OF its business.
> To amend article V by increasing
the number Of shares OF common stocz
70 Io,oo0 total, of $500 par value
each: to be issued and distributed among
the holders Of common stock pro rata.
and by authorizing the issuance and sale
by the board Of directors Of 1000 shares
OF preferred capital stock, of the par
value or 1910 per share 10 bear interest
on par value at 8 per cent per auuuu1
interest TO be cumulative: giving the cor
poration the right to retire same TO the
treasury at any interest-paying period (
after three years from date of issue az
the rate OF 10 per cent on par and 10
thereafter reissue. sell and retire same
on same basis. II needed or proper I'm The
conduct of the business; the preferred
stock to not entitle the holder thereof to
vote at any meeting Of the stockholders
Llpl ~ 1AAell III ally pLOAlAS earned or
dividends declared or paIc. except only
that same shall be preferred to the g.
tent OF the interest thereon and for paw
ment ar the rate Of Ito per cent on par
plus accrued interest out of the proceeds
of any sale in gross Of the assets OF
the corporation prior TO the recent bv
the holders of common stock of any sucn
proceeds.
3. TO amend article tx i'v changing the
date of the annual meeting to the third
Monday in January of each year at 4
O'Clock p m. OF that day. and to provide
that no notice of any annual meetinc,
need be given.
f. To repeal article X. and to enact q
new article X providing that the can't
tai common stock shall be assessa Bile
And TO transact such other business
as may properly come before the meet
ing. W. J. MINTYRE
Secretary.