The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1907-01-12
NOTICE.

Notice is hereby given tbs. Rt
meeting OF the stockholders ~ Se|
veil Paterson Hardware connr.EI
merly the George N. ssntxd
hardware company. will be NJ
SSiice Of said company at Nnu
south West Temple street a..
Si.y' Utah. on the 26th day Of
lou., at 3 o'clock p m, for theC
purpose. 10 wit: d
10 consider and take sct "
INC question OF amending aroenxd
cIe OF the articles OF incorna-l|
tu ,Itnnpeny. which reads as
o,ri,ale aLoSle b."The limit Of the al
ap''al tao atock OF the corpora tioriS,}
iaro im nnnared thousand 5000, on
shar ainioed into two thousair0|
% 5rnd S 4t the denomination OF
ortic,e nhai, Sh SO that saidC|
Article 5-"rhe capitaI io%s e.
corporation shall be Ave hnndr; 1
and tSoo0,000) dollars, TO he Al, u
nve thousand (500O) shares
VaIme OF one hundred dollars n
me capital stock Of this cc d
snau consist OF twentv-f,ve Il
shhres or common stock. and 4vSd
hundred shares OF preferred atq1
Inc holders of preferred stocII
ehtttled TO non u-cumulatIve sslI
tnereon at the rate of, but not Il
seven per cent for each and eJ
year OF the company. payable "a
ana all surplus or net profits 4
When and az declared by the boz
reetors, and ouch dividends shat
ape upon the preferred stock 81
5i.ioends on tho common stockD|
declared, paid or set apart
After The n1rn,anf -
ed 10 be made upon the preferI |
the board OF directors may dec
dends on the common stock MAJ
{" any remaining surplus or ncl
The preferred stock shall bS-I
10 redemption at the option Of n
poration at any time or times
first day Of January, 1917 n
amounts and In such order Of
as may he determined upon by ~
OF directors OF the company AZ
OF one hundred dollars for eaG|
The holders OF preferred stock n
DE entitled 10 any voting power
corporation upon such stock.
ihe capital stock OF the coyI
now issued and outstanding is|
declared 10 be and is constituts
mon stock, and upon eurrenderJ
corporation Of any OF It's certifi'|
IT'S capital stock now ouIStan<|
shall be the duty Of the presid|
secretary or the company TO II
new certificate (for its commou|
FOR like number OF shares as Nh
resented BY the surrendered ocrfI
Five hundred 5000 shares of td
mon stock and tho TWENTY-FIVE /
tzooo) shares Of preferred stock|
aside as treasury stock 20 be disri
at such time or times In soich q
and at such price as may be detl
by the board OF directors.
2-To consider and take acticI
the question OF amending the flrs|
graph OF article Of the articIe1
corporation Of said company, whid
as follows:
Tho officers Of the corporatId
be a board ~ directors OF nine nj
but at any annual meeting OF thd
holders the number may be chaI
not less than three, or more th|
members. and be elected by a \
OF the shares OF the capital stool
company at It's regular annual nd
so that said first paragraph of Il
when amended shall read as foil
Article 1.-THE officers of the j
ton shall be a board OF directoYs|
en- members. but at any annual |
OF the stockholders the number
changed 70 not less than three il
than seven members, and saidi|
shall be elected by majoritJ1
shares of common stock of this
ton represented at its annual n
3-To consider and take actJ
the question OF amending the tn
graph OF article g of the articl,1
corporation. which reads as follsd
Each stockholder shall be en-;
| one vote for each share of stot.|
| or controlled by him Stockholp|
vote in person or by proxy ~
| and q ma jority Of the stock y
represented in order TO consti,ut
meeting so that paragraph 8
| shall read as follows;
Each stockholder OF commes|
shall be entitled to one vote n
share Of common stock owned
trolled by MIN. Stockholders ~
in person. or by proxy In wrfsd
majority Of the common 50
he represented In order to coiIsI
legal meeting
4-To transact such other an q
business as may legally CON B
said meeting. I'll
C. N. STREvT,|
Prest. Strevell- Paterson Hardw
W. B. OUTCAd
Secy. Streyell Paterson HardwEI