OCR Text |
Show . NOTICE OF MEEtTng'T IH Of the Stockholders of .the Hansen H Livestock & Feeding Company. IH Notice is hereby given that a meet- IH lng- of the stockholders of the Hansen H Livestock & Feeding Company, a cor- jH poration, will be held at the office of H said. Company on Twenty-fourth Btreel, H in Ogden, Utah, on Saturday, the 10th IH day of November, 1917, at tho hour of H 2 p. m., for the purpose of amending IH the Articles of Incorporation of said IH Company. The nature of the proposed H changes, or amendments is as follows: IH 1. To amend tho Fifth Artlclo relat- IH ing to the objocts for which this cor- IH poration Is formed, by increasing tho IH objects and powers of this corpora- IH tion in tho following particulars: To. permit this corporation to carry on in H all Its branches a general livestock H and stockralslng farm, range and IH ranch business; and to breed, export H and import, purchase, exchange, sell as owners or otherwise, and generally deal in all kinds and species of live- stock and domestic animals;' to manu- ' H facture and compound poultry and l IH livestock feed and remedies and to I H sell and deal 1n the product of same; I necessary to be used in connection ' IH with the aforesaid purposes; to make I IH loans and advances with, or without I IH security, and to guarantee and endorse ' IH the obligations of other corporations, t firms, and Individuals; to borrow mon- IH ey, and to make and issue obligations IH and evidences of indebtedness secured and unsecured, without limit as to amount, and to secure same by mort-gage mort-gage upon any property of tho corpo- iH ration; to purchase, acquire, hold and IH dispose of, the capital .stock and evi- IH denccs of indebtedness created by any ( IH other corporation; to purchase and IH hold its own capital stock; to conduct j jH Its business in other states, in the ter- I IH rltories, and in foreign countries, and i IH have more than ono office; to make jH and perform contracts of any kind and description. 1 2. To amend tho Seventh Article by increasing the capital stock of this j corporation from Two Hundred Thou- sand ($200,000.00) Dollars, divided ! into Two Thousand (2,000) shares, of ll the par value of One ' Hundred . ($100.00) Dollars each, to Five Hun- dred Thousand ($500,000.00) Dollars, , divided into Five Thousand (5,000) shares, of the par value of Ono Hun- dred ($100.00) Dollars each. 3. To amend the Eighth Article by increasing, or adding to the Board of fl Directors, two additional Directors, so that the Board of Directors shall con- fl 1 slst of seven (7) persons, instead of t five (5), and providing for additional officers! Dated at Ogden, Utah, this 17th day of October, 1917. S. S. JENSEN, Secretary of the Hansen Livestock & Feeding Com-pany. |