The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1904-04-02
Notice of Special stockholders Meet


ing.
NOTICE Is HEREBY GIVEN THAT
a special meeting of the stockholders or
the Salt Lake city soda water com
pany, corporation Of Utah, is called
and will be held at the office OF said
company. No. Is West Third South streer,
second floor. Salt Lake City, Utah, on
Tuesday. April l9, 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.
I. To amend article iv by providing that
the business of the corporation may bS
carried on in the state Of Utah and else
where within the United States and ter
ritories and British Columbia; and %
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 or 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. fermented
and unfermenCed drinks, liquors and
liquors., cOrdials, alcoholic products and
mixtures, compounds, sugar, syrups'
fruit juices. drugs and druggists suppues.
fruits. bottled, packed or otherwise: Dit
tiers, extracts. medicines and essences.
cOrks caps, labels, fasteners, carbOnic
acid gas in liquid and gaseous form.
tanks and soda fountains and other fix
lures and supplies therefor, food and
food products, bOttlers' and brewers sup
plies, fixtures tools and machinery teas.
cOffeeS and spices. packages, cOrks, box
Is and other COOperaEe, 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
of 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 fncreasiuc.
the number of shares OF common stock
TO 10000 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 10000 shares
of preferred capital stock, OF the par
value of $500 per share, to bear interest
on par value at per cent Fer annuu1.
interest to be cumulative; giving the cor
pOratiOn the right to retire same TO the
treasury at any mtereSt-paying period
after three years from date Of issue at
the 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 10
vote at any meeting Of the stockholders
nor to share IN any profits earned or
dividends declared or paid. EXCEPT cniv
that same shall be preferred TO the eN-
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 OK the assets OF
the corporation prior 10 the recent bt-
the holders Of common stock of any sucn
proceeds
g. TO amend article TX ~ 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 meeting
need be given.
4. To repeal article x. and TO enact q
new article Y providing that the canf-
tai common stock shall be assessab BE
And to transact such other business
as may properly come before the meet
ing. w J. MINTYRE
I9v order Of the Board