The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1913-08-06
SPECIAL STOCKHOLDERS, MEETING

Nouce rs hereby given that special
Keith o Brien company, corporation,
VIII be had and held al the office of said
sf1mPany; sf4na, at IL place Of business. State
Utah. on Tuesday. the 26th day o.
August, 1913. at the hour of three
Said said p meeting M Sl S~la @i qay be- had and held
Tor the purpose OF considering the ad-
iTisanlliIy insarday OF AMENDING the articles of
10 amend the said articles OF incorpora-
tion in the following respects:
To amend Article VI OF said articles
lows;
Article VI. The amount OF the capI-
6aa Ial 81 stock of this company shall be $780,
ace or par value OF 800 90 each The
SAID capital stock shall consist OF three
classes as follows. $500 shares thereof
preferred stock; $500 shares thereof
as Class h preferred stock. and $500
I snares thereof as common stock.
! The holders Of Class a preferred stock
shall be entitled TO receive when and
as declared from the surplus or net
SSsrGinss Ssndl Of the CORPORATION. yearly divi-
2npum. payable semi on the
dates to De fixed by the bylaws. or by
Tesolutlon OF the board OF directors.
The dividends on Class preferred
stocK snail be cumulative and shall be
2aya Die before any dividends on Class
70 preferred stock. or the common stock.
]
!or any year. dividends amounting to 8
per cent shall not have been paid there
On, on, me deficiency shall be payable be-
or GET apart. on the Glass B preferred
or the common stock
w nenever cumulati tive dividends on the
years shall have been declared and shall
nave become payable and the accrued
semi semi annual installments for the current
company shall have paid such declared
cumulative dividends for previous years.
ana such accrued semi annual Install
shail nave set aside from It's surplus or
net profits sum sufficient for the pay
snent thereof, the holders Of Class B pre-
Ierred stock shall be entitled to receive.
wnen and as declared from the remain
ing surplus or net profits OF the cor
Poratlon; after the payment OF the cumu-
annual installment upon Class A pre-
ierred stock. as aforesaid, yearly divi-
aenas ar the rate OF per cent per an
nurn, and no more, payable semi nnual-
".
The dividends on the Class preferred
STOCK snail also be cumulative and shall
common stock shall be paid or set apart.
so mat If. for any year dividends
amounting to per cent shall not have
been paid on said Glass preferred
stock, the deficiency shall be payable
before any dividends shall be paid up
on or set apart Tor the common stock.
TIE preferred stock. both Class A and
Glass B. for all previous years. shall
have been declared. and shall have be-
come payable. and the accrued semi
annual installnents for all the preferred
stock for the current years shall have
been declared. and the company shall
nave paid such curnula tive dividends for
previous years upon both classes OF pre-
ferred stock. in the order aforesaid, and
also such semi-annual fnstallments
thereon. as aforesaid. or shall have set
or at
sum sufficient for the payment thereof
as aforesaid. the board OF directors NAV
and earnings OF said corporation pay
able at such time as may be by reso-
lution OF the board of directors provided.
and fne eoen n9aeps stoc 95 Class stock
equally: that Is TO say. Class a pre-
ferred stock shall share equally with the
common stock in the distribution of any
such divid ends.
In case OF any liquidation, dissolution.
or winding up. whether voluntary or in
voluntary. after the payment TO the hold
paid the par amount Of such preferred
shares. together with accumulated dyi-
dends thereon, before any amount shall
preferred stock. OR common stock, and
shall likewise be paid such par amount
of such preferred shares before the pay
ment OF any Indebtedness of the COM
pany, created or contracted subsequent
to the issuance OF such Class A pre-
ferred stock
In case Of any liquidation, dissolution.
or winding up. whether voluntary or In
voluntary. after III payment to the hold
ers OF Class A preferred stock az the
par amount Of such preferred shares to-
| gether with accumulated dividends there
on. as above provided. the holders o.
Glass B preferred stock shall be paid
the pa- amount OF such Class B pre-
ferred shares together with accumulated
dividends thereon, prior to the distribu
ton OF any OF the assets or funds OF
the corporation among the holders OF
| the common stock.
| Glass A preferred stock. and the pres
| ent outstanding preferred stock. which
| shall be known hereafter as Class u.
| preferred stock. shall have no right to
vote at, or participate in, the proceed
ings OF any meeting OF the stockholders
| Of the company. either general or spe-
cial. but the holders and owners OF the
common stock OF the company shah have
| stockholders meeting. either general or
special and vote the shares OF the COM
mon capital stock OF the company, for
the election of directors and for the
| transa ction or all other business OF the
.company-
And also Il the said articles shall be
amended IL the foregoing particulars. 70
authorize and direct the board OF direc-
essary documents eNdencing such
| amendment to be filed with the proper
county. and state officials OF the stale
OF Utah.
Said meeting will also be had ard held
er business as shall lawfully come before
It,
This meeting is called pursuant to a
resolution OF the board Of directors OF
'>e''''-0 o. 'e" JENNIE B MORGAN.
Secretary
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