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

Nouce is hereby given that a special
Gleeiihs OF the stockholders OF the
WIZ be had and held at the office oil said
company. al It's place OF business. State
gfreet iSfss an and p, ,Broadway., Salt Lake city;
August. 1913 at the hour of three
o'clock p m. of said day
SAID meeting will be had and held
VISIBILITY OF amending the articles OF
,ncorporaton, and, Il deemed advisable.
TO amend the said articles OF incorpora-
tion IN the following respects:
10 amend Article vi OF said articles
lows: ~ 'e'u ds 'o'-
-, Article ., VI; The amount of the capt.
gOo.oo divided into $500 shares of the
aaSe aaGSe or par value of 10000 each. The
ssI no capital stock shall consist Of three
snarl / , oe known and designated as Class
Preierred stock; 2500 shares thereof
ms Class b preferred stock, and $500
'nTeb tGereof as common stock.
Inc holders OF Glass A preferred stock
snai, be entitled to receive, when and
as ueclared from the surplus or net
earnings earnings OF the corporation. yearly divi-
dends at the rate OF per cent per
annum, payable semi Annually, on the
dates TO be fixed by the bylaws or by
FeSss9lution sol OF the board of directors
ston1. Inc hNI dividends on Class preferred
pEsayaoie before any dividends on Class
preferred stock. or the common stock.
S Snaii De paid or set apart, so that. II.
IoI any year dividends amounting to 8
per cent shall not have been paid there
on, The deficiency shall be payable be-
lore any dividends shall be paid upon.
or or ,se teo apart, on the Glass B preferred
OF the common stock
WheneVer cumulative dividends on the
lass preferred stock for all previous
Years shall have been declared and shall
nave become payable and the accrued
emi-annusl tnstallments for the current
year shall have been declared and the
company shall have paid such declared
cuinuia cur tiXe dividends for previous years.
and such accrued semi annual install
menu upon Class a preferred stock, and
shall nave set aside from its surplus or
net profits sum sufficient for the pay
ferred stock snail be entitled TO receive,
when and as declared from the rema In
ing surplus or net profits OF the cor
pors tlon; after the payment of the cumu-
latlVe dividends and the accrued semi
annual lnstallment upon Glass A pre-
ierred stock. as aforesaid. yearly divl-
oenos at the rate of per cent per an
mum. and no more. payable semi annual
ly.
The dividends on the Glass B preferred
STOCK shall also be cumulative and shall
De PAYABLE before any dividends on the
common stock shall be paid or set apart.
amounting to per cent shall not have
been oeen paid on said Class B preferred
before any dividends shall be paid up-
on or set apart for the common stock
whenever all cumulative dividends on
ne preferred stock, both Class A ard
CLASS b. for all previous years shall
nave oeen declared. and shall have be-
| come payable. and the accrued semi
annual lnsta llments for all the preferred
eogS been dr,ar 1or rns rns current years shall have
have, paid such cumula tive dividends for
previous years upon both classes Of pre-
| tsrred stock, In the order aforesaid. and
also such semi-annual instailments
thereon 8 aforesaid or shall have set
aside from It's surplus. or net profits a
sum suffiGient for the. payment thereof.
declare dividends out Of the net profits
and earnings Of said corporation, pay
able at such time ss may be by reso-
luton Of the board OF directors provided.
and common stock Of the compa nv.
equally; that is to say. Class A pre-
ferred stock shall share equally with the
common stock in the distribution Of any
| such dividends.
In case OF any liquidation. dissolution.
| or winding up. whether voluntary or In
voluntary, after the payment to the hold
ers of Class preferred stock shall be
paid the. par. amount OF such preferred
shares, together with accumulated divi-
dends thereon, before any amount shall
be payable to the holders of Glass
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 I'll payment 10 the hold
ers OF Glass preferred stock. at the
rsr amount OF such preferred shares to"
gether with accumulated dividends there
on, as above provided, the holders Of
Class s preferred stock shall be paic
the par amount OF such Class B pre-
dividends thereon. prior TO the Gistribu-
ton OF any Of the assets or funds OF
the corporation among the holders OF
the common stock
ent outstanding preferred stock. which
shall be known hereafter as Glass b.
preferred stock. shall have no right to
vote at. or participate In. the proceed
OF the company. either general or spe-
cial; but the holders and owners of the
common stock OF the company shall have
the sole right TO participate in any such
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
transaction OF all other business OF the
company
And also il the said articles shall be
amended In the foregoing particulars to
authorize and direct the board OF direc-
tors of said company TO cause the nee
essary documents eyidencing such
amendment TO be filed with the proper
Of Utah.
Said meeting will also be had and held
for the purpose of Jransacting such 9TH
er business as shall lawfully come before
This meeting Is called pursuant to
resolution OF the board OF directors Of