The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1913-08-12
SPECIAL sTockHoLpERs' MEETING.

Notice Notice is hereby given that a special
Keith-o' Brien company a corporation.
will be had and held at the office Of said
company at It's place Of business. State
street. and Broadway. Salt Lake City,
Utah, on Tuesday the 2sth day, Of
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
Incorporation, and, II deemed advisa Bile,
ton 10 amend ne "a. the said articles Of incorpora-
Io amend Article VI Of said articles
OF incorporation, SO as to read as fol-
article VI The amount of the CAPT.
tal stock Of this company shall be $780,
9oo,oo divided into $500 shares of the
iaee iafs or par value Of $4,000 each, The
classes as follows: 1900 shares thereof
shall be known and designated as Class
"A preferred prefer, stock; 25O0 shares thereof
shares thereof as common stock
me holders Of Class A preferred stock
snail be entitled to receive. when and
ssarnings Of the corporation, yearly divi-
oends at the rate Of per cent per
dnhum dnFen = payable @ semi annually, on the
a.e qesolntion 10 be e. Xed t by the bylaws or by
Inc dividends on Class preferred
STOCK shall be cumulative and shall be
| yaote before any dividends on Glass
3 preferred stock. or the common stock.
snai! De paid or set apart, so that, II.
Tor any year, dividends amounting to S
per cent shall not have been paid there
fore any dividends shall be paid upon,
OF SET apart, on the Class 3 preferred
| OF the common stock
| whenever cumulative dividends on the
| Class a preferred stock for all previous
years shall have been declared and shall
nave nave become payable and the accrued
year Shall have been declared and the
| company shall have paid such declared
cumulative Gun E,I, dividends for previous years,
ment upon Glass A preferred stock. and
| shall have set aside from its surplus or
net profits a sum sufficient for the pay
terred stock shall be entitled to receive.
%nen and as declared from the remain
ing surplus or net profits Of the cor
PoTration; after the payment Of the cunu-
IdtVe DIVIDENDS and the accrued semi
annual installment upon Glass A pre-
| Ierred stock, as aforesaid. yearly divi-
oends at the rate of 6 per cent per an
mum. and no more, payable semi annual
ly.
The dividends on the Class 3 preferred
STOCK shall also be cumulative and shall
common stock shall be paid or set apart,
SO that If. for any year. dividends
amounting ansn to per cent shall not have
stock the deficiency shall be payable
before any dividends shall be paid up
on or set apart for the common stock
the preferred stock. both Class A and
Glass B. for all previous years. shall
nave been declared, and shall have be-
come payable. and the accrued semi
annual instalnents for ali the preferred
stock for the current years shall have
been declared, and the company shall
| nave paid such cumuls tive dividends for
previous years upon both classes OF pre-
| ferred stock. In the order aforesaid. and
also such semi-annua! installments
! thereon as aforesaid. or shall have set
aside from It's surplus or net profits a
sum sufficient for the payment thereof,
as aforesaid, the board OF directors may
and earnings OF said corporation, pay
able at such time as may be by reso-
luton OF the board of directors provided,
to the holders OF Class A preferred stock
| equally; that is to say. Class 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 OF In
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 3
| 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 pre-
| ferred stock.
In case Of any liquidation, dissolution
or winding up. whether voluntary OF In
voluntary; after tn payment to the hold
ers of Class 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 accumulatec
dividends thereon, prior to the distribu-
| 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 a 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 10 participate in any such
| special. and vote the shares of the com
| mon capital stock OF the comps ny. for
the election of directors and for the
| transaction OF all other business OF the
| company.
And also. II the said articles shall be
amended IL the foregoing particulars. 10
authorize and direct the board OF direc-
tors of said company TO cause the nee
amendment 10 be filed with tho proper
county and state officials of tho state
| OF Utah.
Said meeting will also be had and held
| for the purpose OF transactng such 9TH
er business as shall lawfully come before
| It.
resolution OF the board of directors OF
JENNIE b. MORGAN.
! - Secretary.