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Show NOTICE, OF SPECIAL MEETING OF STOCKHOLDERS OF THE HANSEN LIVESTOCK AND FEEDING COMPANY Ogden. Utah. April 15, 1920. Notice Is hereby given that a special meeting of stockholders of the Hansen Livestock and Feeding Company will be held at tho offlco of the Company, at No 2G14 Washington Avenue. In tho City of ! Ogden, Utah, May 4th. 1920, at one o'ciock p. m.. for tho following purposes, to-wlt; 1. To amend the Articles of Incorporation Incorpora-tion of tho Company, particularly Article Seven, relating to amount of capital stock and the kind of stock, a resolution will como beforo tho meeting, to be voted on. ' to docreasc the authorized capital stock of Company from $1,500,000 to $650,000, and to decrcaso tho par value of tlit; shares of common stock from $100 to $1 each, and to Increase the authorized number num-ber of shares of common ntock. and to also Increase the authorized number of shares of preferred stock and to define tho relative statua of preferred and common com-mon shares. 2. To adopt by-laws. 3. To elect a Board of Directors or sustain sus-tain tho present directors. 4. To authorize tho directors to do any and all things deemed advisable to refinance refi-nance and rehabilitate the business of tho Company. 5. To change tho corporate name if deemed deslrablo or adylsablc; the namos to bo voted on, will bo the present name, and tho name UTAH MILLING AND FEED YARDS COMPANY. G. To do any and all other things deemed advlsablo by the stockholders' meeting and to transact all other businosti that may legally come beforo the mooting, moot-ing, including the approval and ratification ratifica-tion of all action of the Board of Directors Direc-tors since the last meeting of tho stockholders. stock-holders. 7. For tho purposes of the meeting, the stock transfor books of Company will closo at 3 o'clock, p. m Monday. May 3, 1920, and bo reopened at 10 o'clock, a. m Wednesday, Wed-nesday, May 5. 1920. This notlco is published by authority of a resolution of the Board of Directors, and by order of Mr. Adam Patterson. President Presi-dent of the Company. SIMON S. JENSEN. Secretary. |