The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1913-08-11
SPECIAL STOCKHOLDERS MEETING.

Notice is hereby given that a special
meeting OF the stockholders OF the
Will be had and held at the office of said
| company, at Its place OF business State
street and Broadway, Salt Lake City,
August aa on 1913 az the 5ee hour S of fA three
| o'clock p, m of said day.
Said meeting Will be had and held
for the purpose of considering the ad.
| Incorporation. and, II deemed advisable
to amend the said articles OF incorpora-
tion IN aea the following RESPECTS. S n.,.,o.
Of Incorporation, SO as TO read as fol-
Article VI The amount, of the eapi-
100000, divided into 95O0 shares of the
face or par value OF $4,000 each. The
said capital stock shall consist OF three
shall be known and designated as Class
A preferred stock: 2500 shares thereof
as Class preferred stock, and $500
shares thereof as common stock.
| The holders OF Class A preferred stock
shall be entitled to receive, when and
earnings of the corporation, yearly divi-
annum, payable emi-annually, on the
dates to be fixed by the bylaws, OF by
res0luti9n Of the board Of directors.
stock shall be cumulative and shall be
payable before any dividends on Class
y preferred stock, or the common stock.
for any year dividends amounting to s
per cent shall not have been paid there
On. the deficiency shall be payable be
Tore any dividends shall be paid upon.
or get apart, on the Class preferred
or the common stock.
Whenever cumulative dividends on the
Class A preferred stock for al previous
years shall have been declared and shall
have become payable and the accrued
semi annual instalments for the current
company shall have paid such declared
cumulative dividends for previous years,
and such accrued semi annual install
mept upon Class A preferred stock. and
net profits a sum sufficient for the pay
ment thereof, the holders Of Class B pre-
when and as declared from the remain
Ing surplus, or net profits of the cor
poration after the payment Of the cumu-
latve dividends and the accrued semi
ferred stock. as aforesaid. yearly dvi-
dends at the rate OF per cent per an
mum, and no more. payable semi-annual-
The dividends on the Class preferred
stock sha,l a., also Sfr De eumgative and sha
common stock shall be paid or set apart
amounting to per cent shall not have
stock. the deficiency shall be paysbl,
before any dividends shall be paid up
on or set apart for the common stock.
Whenever all cumulative dividends OF
the preferred stock. both Class a anc
Glass p, for all previous years. shall
have been declared. and shall have be
come payable, and the accrued semi
annual Installments for al tho preferred
stock for. the current years shall have
been declared, ard the company shat
have paid such cumulative dividends fo
previous years upon both classes of pre-
ferred stock. in the order aforesaid anc
also such semi annual jnstament
| Of aal6 l,,1f
aside from IT'S surplus or net profits
sum sufficient for the payment thereof
as aforesaid. the board OF directors ma,
declare dividends out or the net profit
and earnings Of said corporation, ray
able at such time may be By reso
luton OF the board OF directors provided
10 the holders OF Class A preferred stool
and common stock OF the company
equally. that is 10 say. Class A pre-
ferred stock shall share equally with Tn
\ common stock in the distribution OF an
| such dividends.
In case OF any liquidation. dissolution
ar winding up. whether voluntary or In
voluntary, after the payment to the hold