The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1904-04-18
Notice of Special stockholders Meet

ing
NOTICE Is HEREBY. GIVEN THAT
a special meeting Of the stockholders Of
pany, a corporation OF Utah, is called
and will be held at the office Of said
company. No. Is West Third South street,
Tuesday, April 19 1904, at 3 O'Clock p. m
OF that day. for the purpose Of voting
10 amend and. If thought advisa bic.
amending the articles Of incorporation in
the following respects:
! To amend article ~ 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
ritOrlss. and British Columbia; and 90
further provide that the objects business
ana pursuits Of the corporation shall be:
10 manufacture, purchase or otherwise
aGSuire. and TO sell for cash. on commits e
sion or otherwise. and to lease or othe:-
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
aDle waters and soft drinks. fermented
ana unfermented drinks. liquors and
lquers, coFdlals, alcoholic prOducts and
mixtures, compounds, sugar. syrups,
Iruit juices. drugs and druggists supphes
fruits, bottled, packed or otherwise: OFT
lers, extracts. medicines and essences,
corkS, caps, labels. fasteners carbOnic
acld gas in nquiG and gaseous form
tanks and soda fountains and other fix
lures and supplies therefor food and
1000 products, bOttiers' and brewers sup
pies, fixtures, tools and machinery: teas,
CoIfees and spices. packages corks hOx-
IS and other COOpeTage. gas cylinders
DOtueS and glassware bar supplies and
INtures, billiard and pool tables and sup
pIeS. cards, checks, markers. games and
sporting goods advertising signs store
IINtuTes, or any other articles Of mer-
cAsnolse and trade. The corpora ton
may also acquire by purchase or GIFT any
OF rs own issued capital stock which
SnaH thereafter be subject to sale or
disposal by the board OF directors. The
corporation may also acquire by purcn-
dSe or otherwise, and sell or otherw' Sc
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 stock
10 1000 total Of $500 par value
each, to be issued and distributed among
me holders of common stock pro rata.
ana by authorizing the issuance and sale
Dy the board Of directors Of 10 900 shares
Oh preferred capital stock. Of the par
Va4ue OF 500 per share. to bear interest
on par value at per cent per annum
interest to be cumulative; giving the cor
poratlon the right to retire same TO the
treasury at any Understanding period
AFTER three years from date of issue at
Inc rate OF 10 per cent ON par and to
thereafter reissue, sell and retire same
on same basis, if needed or proper in the
conduct Of the business: the preferred
stock to not entitle the holder thereof to
vote at any meeting of the stockholders
nor to share in any profits earned or
dividends declared, or PAID. except cnlv
that same shall be preferred 10 the ex-
tent Of the interest thereon and for pay
ment at the rate Of 10 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 receipt BY
ne holders Of common stock of any So, =
proceeds.
3. TO amend article tx w changing the
GATE OF the annual meeting to the thir q
MONDAY IN January OF each year at 4
o'clock p. M OF that day. and to provide
that no notice Of any annual meeting
need be given.
4. To repeal article Y. and to enact r
new article X providing that the can't
tai common stock shall be assessa Bile.
and to transact such Uther business
as may properly come before the meet
ing. w. J. MINTYRE.
Secretary.
BY order of the Board
G B. JACK. Attorney for Petitioner.