002_page 3

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Title	024_Meeting_15 Dec 1976_Talking Points
Creator	Stewart Library, Weber State University
Contributors	Funded through the generous support of the Edmund W. and Jeannik M. Littlefield Foundation.
Description	This is a myriad of items throughout the UC/UI collection. It includes the minutes of the stockholder's meetings with both Utah International and General Electric, correspondence, a reel-to-reel tape of the merger meeting and the official merger documents.
Subject	Utah International Inc. Notes; General Electric Corporation; Littlefield, Edmund W. (Edmund Wattis), 1914-2001; Jones, Reginald H. (Reginald Harold), 1917-2003
Digital Publisher	Stewart Library, Weber State University
Date Original	1973; 1974; 1975; 1976; 1977; 1978
Date	1973; 1974; 1975; 1976; 1977; 1978
Date Digital	2009
Item Description	4.25 x 6.5 - 8.5 x 11 in. handwritten or typed on paper
Type	Text
Conversion Specifications	Archived TIFF images were scanned at 400 dpi with an Epson Expression 10000XL scanner. JPG and PDF files were then created for general use.
Language	eng
Relation	http://library.weber.edu/asc/ucc/regindex/documents/Register.pdf
Rights	Materials may be used for non-profit and educational purposes; please credit Special Collections Department, Stewart Library, Weber State University.
Source	MS 100 Box 2b, 23, 44-45, 242, 250, 268
Format	application/pdf
ARK	ark:/87278/s657q6g2
Setname	wsu_ui_ge
ID	43655
Reference URL	https://digital.weber.edu/ark:/87278/s657q6g2

Page Metadata

Title	002_page 3
Creator	Stewart Library, Weber State University
Contributors	Funded through the generous support of the Edmund W. and Jeannik M. Littlefield Foundation.
Description	This is a myriad of items throughout the UC/UI collection. It includes the minutes of the stockholder's meetings with both Utah International and General Electric, correspondence, a reel-to-reel tape of the merger meeting and the official merger documents.
Subject	Utah International Inc. Notes; General Electric Corporation; Littlefield, Edmund W. (Edmund Wattis), 1914-2001; Jones, Reginald H. (Reginald Harold), 1917-2003
Digital Publisher	Stewart Library, Weber State University
Date Original	1973; 1974; 1975; 1976; 1977; 1978; 1979; 1980; 1981
Date	1973; 1974; 1975; 1976; 1977; 1978; 1979; 1980; 1981
Date Digital	2009
Item Description	4.25 x 6.5 - 8.5 x 11 in. handwritten or typed on paper
Type	Text
Conversion Specifications	Archived TIFF images were scanned at 400 dpi with an Epson Expression 10000XL scanner. JPG and PDF files were then created for general use.
Language	eng
Relation	http://library.weber.edu/asc/ucc/regindex/documents/Register.pdf
Rights	Materials may be used for non-profit and educational purposes; please credit Special Collections Department, Stewart Library, Weber State University.
Source	MS 100 Box 2b, 23, 44-45, 242, 250, 268
OCR Text	Show MR. CHAIRMAN, THERE ARE AVAILABLE HERE TODAY THE FOLLOWING DOCUMENTS: 1. A LIST OF THE STOCKHOLDERS OF UTAH INTERNATIONAL INC. AS OF THE CLOSE OF BUSINESS ON OCTOBER 29, 1976, BEING THE STOCKHOLDERS ENTITLED TO NOTICE OF AND TO VOTE AT THIS SPECIAL MEETINGJ 2. AN AFFIDAVIT OF THE COMPANY'S TRANSFER AGENT TO THE EFFECT THAT WRITTEN NOTICE OF THE SPECIAL MEETING WAS MAILED TO EACH STOCKHOLDER ENTITLED TO VOTE THEREAT MORE THAN TWENTY DAYS BEFORE THE DATE OF THE MEETING AS REQUIRED BY THE DELAWARE GENERAL CORPORATION LAW; 3. SIGNED REGISTRATIONS OF ALL STOCKHOLDERS AND PROXYHOLDERS WHO ARE PRESENT AT THIS MEETING. MANAGEMENT PROXIES RECEIVED AND STOCKHOLDERS AND OTHER PROXIES WHO ARE PERSONALLY PRESENT REPRESENT MORE THAN A MAJORITY OF THE 31,540,032 SHARES OF STOCK ENTITLED TO VOTE AT THIS MEETING, AND CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS. THIS MEETING IS ACCORDINGLY PROPERLY CALLED AND CONSTITUTED AND IS EMPOWERED TO 3.?
Format	application/pdf
Setname	wsu_ui_ge
ID	43829
Reference URL	https://digital.weber.edu/ark:/87278/s657q6g2/43829