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Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE NEWMAN &. STUART COMPANY, A CORPORA-TIQN. CORPORA-TIQN. Notice is hereby given, that a special mcetlnc of the stockholders of tho Newman New-man & Stuart Company, a corporation, Is hereby called, and will bo held at the office of-fice of Harris & Jcnson, attorneys ftr said corporation, at Suite 313 Col. Hudson Hud-son building In Ogden City. Weber County, Coun-ty, State of Utah, on" tho 5th day of Juno, A. D. 1920, at tho hour of four (4) o'clock p. m., for the following purposes, to-wlt: 1. To consider and voto upon tho proposition prop-osition of Increasing tho capital stock of the said NEWMAN & STUART Company, Com-pany, from tho sum of $50,000.00, divided into 500 shares at tho par value of ?100.00 per snaro. lo tne sum oi $iuu.uuu.uu, ama-ed ama-ed into 1000 shares at tho par valuo of 100.00 per sharo. 2. To elect a board of five (5) directors direc-tors of the said Newman &Stuart Company, Com-pany, ono (1) of which shall bo elected and act as president, ono (1) as vlco president, pres-ident, one (1) as secretary, and ono (1) as treasurer. 3. To transact any other or further business that may properly come before the said special meeting of tho stockholders stockhold-ers of the said company. BY ORDER OF THE BOARD OF DIRECTORS. DIREC-TORS. WILLLVM E. NEWMAN, President Newman & Stuart Company, a Corporation. IMOGENE H. WILSON, Secretary Nowman & Stuart Company, a Corporation. Harris &. Jenson, Attorneys for Said Corporation. Cor-poration. Dated at Ogdcn, Utah, May 11, A. D. 1920 |