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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 tho Hansen Livestock and Feeding Company will bo held at tho offlco of the Company, at No 2514 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 before the meeting, to bo voted on. to decreaso the authorized capital stock of Company from $1,500,000 to $650,000, and to decrease tho par valuo of the shares of common atock from $100 to $1 each, and to increase the authorized number num-ber of shares of common stock, and to also Increase tho authorized number of shares of preferred stock and to define tho relative status of preferred and com-:non com-:non shares. 2. To adopt by-laws. 3. To elect a Board of Directors or lus-taln lus-taln tho present directors. 4. To authorize the directors 10 uo aay and all things deemed advlsablo to .refinance .refi-nance and rehabilitate tho business of the Company. 6 To chango tho corporate namo if doomed dcslrablo or advisable; T.ho nam3 to be voted on, will be the present nam. and the name UTH MILLING AND FEED YARDS COMPANY. 6. To do any and all other things deemed advisable by the stockholders' meeting and to transect all other business that may legally come before the meeting. meet-ing. Including tho approval and ratification ratifica-tion of all action of tho Board of Directors Direc-tors since tho last meeting of tho stockholders. stock-holders. 7. For the purposes of the meeting. t.to stock transfer books of Company will cloao at 3 o'clock, p. m.. Monday. May 3. 1920. and bo reopened at 19 o'clock, a. m., Wednesday, Wed-nesday, May 5. 1920. This notico Is published by authority of a resolution of tho Board of Directors, anc by order of Mr. Adam Patterson. President Presi-dent of the Company. SIMON 5. JENSEN. Socrotary. |