The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1907-01-08
NOTICE.

Notice Is hereby given II 10
meeting OF the stockholders+
eli-Paterson Hardware co. AZ
merly the George NJ. IN
Hardware company. will b.sr.
ONCE Of said company at! u
south West Temple streesny!
Slty' Utah. on the 26th dat 4
lsVI: ct 3 O'Clock p. M. for 4
purpose, TO wit: n,
TO consider and takei, +
inc question Of amending a :,
cie o OF the articles of incF
sa,d company. which reads lnl
Article o-"The limit of tcih
capital stock OF the cornorsff 0
Two hundred thousand (ss n
lers. divided into two thdi n
shares Of the denoruinatiom /, "a
dred dollars each" so thaI
article shall read as folIou,
Article b-"Tbe capiisI
corporation shall be Ave hrG
and $500, 0o0) dollars, TO be- =
nve thousand t50oO) sharels
value Of one hundred doTls :
Inc capital stock OF thu
shall consist Of tpenty-r n
shares OF common stock. an =.
hundred shares OF preferregMO
The holders Of preferred "a,
entitled 10 non-cunulatts
thereon at the rate of. hut ~
seven per cent for each an(.,
year OF the company, payab ~
and all surplus or not prs.[
when and as declared by thsWs,
rectors. and such dividends -
noie upon the preferred stoC
dividends on the common sfr
declared, paid or set apart. -
AFTER the payment hereinr y
ed 10 be made upon the prtf
the board OF directors may(
dends on the common stock>~
OF any remaining surplus q q
The preferred stock shalts
TO redemption at the optiorti
poration at any time or tinsl
frat day OF January. 1915
amounts and In such order
AZ may be determined upon Z.
OF directors OF the companyt'
OF one hundred dollars FORT
| The holders OF preferred glfy
be entitled to any voting p~
corporation upon such stock
The capital stock OF the
now issued and outstanding
declared TO be and is cons;
mon stock. and upon surret,
corporation OF any of It's e.
its capital stock now outs
shall be the duty OF the pil
secretary OF the company F,
\ new certificate (for Its CON
for q like number OF shares Z
resented BY the surrendered
Five hundred (500) shares
mon stock and the twenty-d
t250o) shares OF preferred .
aside as treasury stock TO be
at such time or times In su
and at such price as may be
by the board OF directors.
| 2-To consider and take
the question OF amending thl
graph OF article of the ar
corporation OF said company.
as follows;
THE officers Of the corps
be a board Of directors OF nj
but at any annual meeting Q
holders the number may be
not less than three. or NOR
members. and be elected by
Of the shares Of the capital
company at It's regular annu
SO that said first agraph;
when amended shall read a.
Article 1.-THE officers Of
ton shall be a board Of dire
en- members. but at any an!
Of the stockholders the nur,
changed 70 not less than II
than seven members, and
shall he elected by a maj
shares OF common stock OF
ton represented at its annt
3-To consider and take
the question OF amending tn
graph Of article OF the a.
corporation. which reads as
Each stockholder shall v
one vote for each share OF
. or controlled by him. Stoc'
vote in person or by prosl
and ajority of the 81
= represented IN order 10 cone
meeting" so that paragrar.
s shall read as follows: a
Each stockholder Of &C,
shall be entitled to one c
share OF common stock OIL
trolled by him, Stockholds
, In person, or by proxy I'M
majority Of the conlmoE
be represented in order tf
legal meeting"
, 4-To transact such othe-
! business az may legally :
; said meeting. ]
c. n. STE
Prest. Strevell Paterson ii
. ". B. or
Secy. StreveIl- Paterson HI.