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Show NOTICE OF MEETING Of the Stockholders of the Hansen IH Livestock & Feeding Company.. Notice Is hereby given that a meet- 1 1 lug of the stockholders of the Hanson 1 Livestock & Feeding Company, a cor- c fM poratlon. will be held at the offlco of- IH said Company on Twenty-fourth street, in Ogden, Utah, on Saturday, tho lOtb, day of November, 1917, ut the hour of 1 2 p. m., for the purpose of amending tho Articles of Incorporation of said IH Company. The nature of tho proposo'd " 1 changes, or amendments Is ub follows: 1 jH 1. To amend the Fifth Article rolat-ing rolat-ing to the objects for which this cor- ; poration Is formed, by Increasing the objects and powers of this corpora- J ; tion in tho following particulars: To 1 permit this corporation to carry on in, ' all Its branches a general livestock and stockraislng farm, range and JH ranch business; and to breed, export JH and Import, purchase, exchange, sell as owners or otherwise, and generally deal fn all kinds and species of live- 1 stock, and domestic animals; to manu- facture and compound poultry and livestock feed and remedies and to iJ sen anu ueai m the product or same; , m to acquire all property and equipment 1 ! necessary to be UBed in connection 'H with the aforesaid purposes; to make . loans and advances with, or without ' jH security, and to guarantee and endorse the obligations of other corporations, IH firms, and individuals; to borrow mon-oy, mon-oy, and to make and issuo obligations and evidences of indebtedness secured and. unsecured, without limit as to amount, and to secure same by mort- jH gage upon any property Of the corpo-ration.; corpo-ration.; to purchase, acquire, hold and. dispose of, the capital stock and evl- denccs of indebtedness created by any H other corporation; to purchase and H hold itB own capital stock; to conduct IH its business in. other states, In the ter- ritories, and in foreign countries, and IH have more than one office; to make IH and perform contracts of any kind and jH description. ! 2. To amend the Seventh Article by increasing the capital stock of this corporation from Two Hundred Thou- sand ($200,000.00) Dollars, divided. IH Into Two Thousand (2,000) shares, of the par value of One Hundred IH ($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 One Hun- : dred (100.00) Dollars each. 3. To amend the Eighth Article by jH increasing, or adding to the Board of IH Directors, two additional Directors, so IH that the Board of Directors shall con-, 7 slst of seven (7) persons, instead of IH five (5), and 'providing for additional officers. Dated at Ogden, Utah, this 17th day of October, 1917. S. S. JENSEN, I Secretary of a the V j Hansdn Livestock & Feeding Com- I ! |