The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1913-08-13
SPECIAL STOCKHOLDERS, MEETING.

Notice is hereby given that a special
meeting of the stockholders Of the
,a..I no Brien company. corporation.
company, at its place OF business, State
street. and Broadway, Salt Lake City,
SSe1s, SS1ah; on ,q,1 Tuesday the 2sth day, Of
o'clock p. m. OF said day.
Said meeting will be had and held
ior me purpose OF considering the ad-
Incorporation. and. II deemed advisable,
70 amend the said articles OF lncorpora-
non In the following respects:
70 amend Article VI of said articles
lows: 'S
Article VI The amount OF the capt.
10000, divided into $500 shares - of the
lace or par value OF $4,000 each. The
SAD sal capital stock shall consist OF three
classes as follows; 1900 shares thereof
shali be known and designated as Class
preferred stock; $500 shares thereof
as Class B preferred stock. and 1900
shares thereof as common stock.
The holders OF Glass A preferred stock
snaI' De entitled to receive. when and
as declared from the surplus or net
earnings OF the corporation, yearly divi-
aends at the rate Of per cent per
annufn, payable semi-annualy, on the
dates TO be fixed by the bylaws. or by
reSGla'9n Tbe GI,1S Of 2 the board Of directors.
stock shall be cumulative and shall be
PayabIe before any dividends on Class
. preferred stock, or the common stock,
for any year. year G dividends Perr arsoa3tlng 9 mat 70
per cent shall not have been paid there
On. the deficiency shall be payable be-
lore any dividends shall be paid upon,
or get apart, on the Class 3 preferred
or the common stock
Whenever cumulauv dividends on the
Class A preferred stock for all previous
years snaH nave been declared and shall
nave become payable and the accrued
seml-annual installments for the current
year snail have been declared and the
compsny shall have paid such declared
cumulative dividends for previous years,
ana such accrued semi-annual INSTALL
ment upon Class 4 preferred stock and
net profits a sum sufficient for the pay
inent thereof. the holders OF Glass 3 pre-
lerred stock shall be entitled 10 receive,
%hen and as declared from the remain
ing surplus or net profits OF the cor
poration, after the payment of the curnu-
lative dividends and the accrued seml-
terrsd stock, as aforesaid, yearly divi-
dends at the rate OF per cent per an
num- and no more. payable semi annual
The dividends on the Class B preferred
STOCK shall also be cumulative and shall
! be payable before any dividends on the
common mon stock shall be paid or set apart.
amounting to 8 per cent shall not have
been paid on said Class B preferred
stock, the deficiency shall be payable
on or set apart for the common stock.
whenever all cumulative dividends on
tne preferred stock. both Class A and
have been declared, and shall have. be-
come payable. and the accrued semi-
annual instellments for all the preferred
been declared. and the company shall
have. paid such cumulat tive dividends for
previous years upon both classes OF pre-
| ferred stock. In the order aforesaid, and
m "a Inc Ily,,a t-
thereon. as aforesaid, or shall have set
aside from its surplus or net profits a
as aforesaid; the board OF directors may
declare dividends out of the net profits
and earnings OF said corporation, pay
able at such time as may be by reso-
20 the holders of Class A preferred stock
and common stock Of the company.
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,
voluntary after the payment to the hold
ers OF Class A preferred stock shall be
| paid the par amount OF such preferred
shares, together with accumulated divi-
be payable to the holders OF Class B
| preferred stock. or common stock, and
OF such preferred shares before the pay
rnent 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 tn payment to the hold
! ers Of Glass A preferred stock. at the
| par amount OF such preferred shares, to-
gether with accumulated dividends there
on, as above provided. the holders OF
Class B preferred stock shall be paid
the par amount OF such Class 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 = preferred stock. and the pres
shall be known hereafter as Class B.
preferred stock. shall have no right to
vote at, or participate In, the proceed
lngs Of any meeting. OF the stockholders
Of the company either general or spe-
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
the election OF directors and for the
transaction Of all other business OF the
company.
And also, II the said articles shall be
authorize and direct the board OF direc-
tors of said company TO cause the nee
essary documents evidencing such
amendment TO be filed with the proper
Of Utah.
Said meeting will also be had and held
for the purpose OF transactng such otn-
er business as shall lawfully come before
This meeting is called pursuant to O
resolution OF the board OF directors OF
---'S ' W JENNIE B, MORGAN,
q r1r