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Show I NOTICE OF SPECIAL MEETING OF j STOCKHOLDERS OF THE HANSEN LIVESTOCK AND FEEDING COMPANY Ogden. rtah. April 15, 1020 Noti'-o Is herel given that a special meeting of stockholders or the Hansen Livestock and Feeding Conipam wi'I b- .held at the office of the Conipan. at N"o i25H Washington Avenue, in the CH of i Ogden. Utah. Ma th 1920. at one oViock p. m., for the foUowing purjioses. to -wit 1. To amend tho Articles of incorpora- i lion of the Company, particularly Article Seven, relating to amount of capital stock and tho kind of stock; a resolution will come before the meeting-, to be voted on. lo decrease the authorized capitnl stocl' of Company from $1,500,000 to ?650.00O. aifd to decrease the par value of tnn shares of common slock from 5100 to 51 each, and to Increase the authorized number num-ber of shares of common stock, and to' also increase the authorized number of I i shares of preferred stock and to define ' the relative status of preferred and com-I com-I ;non shaies. 1 2. To ndont by. laws. I .1. To elect a Board of Directors or lus-! lus-! lain" tho present directors. , -1. To authorize tho directors io io ir.iv land all things deemed advisable to refinance refi-nance and rehabilitate the business of thft J Company. 5. -To change the corporate name If 'deemed desirable or advisable; the nans I to be voted on. will be the mosenl Mainland Main-land the name I'TAIT MIL.L1NC ANL I'RED YABDS COMPANY. S. To do any anil all other things .deemed advisable by the stockholders meeting and to transect all other business 'that may legally come before the meet-I meet-I ing. including the approval and ratif ication ica-tion of all action of the Board of Diree- tors since the last mi'eting of tho stock-. stock-. holders. 7. For the purposes of Die meeting t't I Block transfer booku ol Company will clos.. at 3 o'clock, p. in.. Munda. May 3. 1920, ond be reopened at lu u'cloc!;, ,i. m.. Wednesday. Wed-nesday. May 5. 1920. I This notice Is published by authority of a resolution of the Board of Directors, anu by order of Mr. Adam Patterson. Presi dent of the Company. SIMON S JKN'SKN. Secretary. |