The Salt Lake herald. [volume] (Salt Lake City [Utah]) 1870-1909, 1904-04-11
Notiee Of special stoekhOldsrs' Mest-

NOTICE IS HEREBY GIVEN THAT
a special meeting Of the stockholders. q
the Salt Lake City Soda Water com
pany. a corporation of Utah. is called
company. -NO. . West Third South street,
second floor. salt Lake City. Utah, en-
Tuesday. April -, 1904, al o'clock p m.
OF that day. for the purpose OF voting
10 amend and. If thought advisable.
amending the articles of Incorporation in
the following respects
! To amend article ~ by providing that
the business Of the corporation may oe
carried on in the state OF Utah and else
where within the United States and ter
ritories. and British Columbia; and 20
further provide that the objects. business
and pursuits o. the corporation shall De:
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 10 generally deal al
wholesale and at retail IN all kinds and
descriptions of the following mentioned
articles OF merchandise and trade. to-
W.T.; Soda water mineral waters. elders,
root beer, ginger ale or any other car
donated waters. distilled and other port
aDle waters and SOFT drinks. fernented
and unfermented drinks. liquors and
liquors, cordials. alcoholic products and
mixtures compounds, sugar. syrups.
IrUlt juices, drugs and druggists suppnes
fruits, bottled, packed or otherwise: OFT
tiers, extracts. medicines and essences,
corks, caps labels. fasteners, carbonlc
acld gas IN IquiQ ana gaseous form,
tanks and soda fountains ana other fix
lures and supplies therefor food and
food products, bOttiers and brewers sup
pines, fixtures, tools and machinery; teas,
coItees 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-
chandlse and trade. The corporation
may also acquire by purchase or glft any
Of its own issued capital stock which
shall thereafter be subject to sale o.
disposal by the board OF directors. The
corporation or. 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 = BY increasing
10 IOOOC total, of $50 par value
each, to be issued and distributed among
me holders OF common stock pro rata.
and by authorizing the issuance and sale
~ the board OF directors Of 1000 shares
OF preferred capital stock, OF the par
VaIue OF 5000 per share to bear interest
on par value at per cent per annum.
interest TO be cumulative; giving the cor
porauon the right to retire same to the
treasury at any interest-paying period
after three years from date of issue at
the rate OF 10 per cent on par and 10
thereafter reissue sell and retire same
on same basis. if needed or proper in the
conduct or the business; the preferred
STOCK to not entttle the holder thereof TO
vote at any meeting of the stockholders
nor to share in any profits earned or
ulVldends declared or paid. except cnly
that same shall be preferred to 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
or any sale in gross or the assets OF
the corporation prior to the receipt BY
the holders Of common stock of any sucn
proceeds.
3. 10 amend article tx w changing the
| date of the annual meeting to the thIfd
Monday IN January of each year at (
O'Clock p. m Of that day, and to provide
| that no notice Of any annual meeting
need be given
T. To repeal article X, and to enact a
new article providing that the capi-
tai common stock shall be assessable
And to transact such other business
as may properly come before the meet
ing. w. J. MINTYRE.
Secretary.
By order of the Board.
Delinquent Notice.
DEXTER TUSCARORA CONSOLE
dated Gold Mines COMPANY Principal Of
ice, 400 Mccormick building, Salt Lake
City. Utah NOtice.-There are delin-
quent upon the following described stock.
account Of a ant No N,