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Show NOTICE OF MEETING H Of the Stockholderc of the Hansen r IH Livestock & Feeding Company. W -i - Notice Is hereby given that a moot- . ' Irig of tho stockholders of the Hansen H Livestock & Feeding Company, n cor- ; ; . H poration, will be held at the office of H said Company on Twenty-fourth street, If H in Ogden, Utah, on Saturday, the 10th i ! day of November, 1917, at tho hour of 1 2 p. m., for tho purpose of amending m yAH tho Articles of Incorporation of said . H- M Company. The nature of the proposed W ; ( changes, or amendments is as follows: m j H 1. To amend the Fifth Article relat- m .lng to tho objects for which this cor- M: f H poration Is formed, by increasing tho m objects and powers of this corpora- K li H tion in the following particulars: To I II permit' this corporation to carry on in all its branches a general livestock jKr( and stockraising farm, range and m ( ( ranch business; and to breed, export mi and Import, purchase, exchange, sell Il' ll as owners or otherwise, and generally JK ' H deal in all kinds and species of live- ;H stock and domestic animals; to manu- El iH facture and compound poultry and Hi ' '31 livestock feed and remedies and to Mi iWMi sell and deal in the product 01 buuib, r to acquire all property and equipment mv V necessary to be used in connection Kiifl with the aforesaid purposes; to make Kllflfl loans and advances with, or without Brfcvftl security, and to guarantee and endoreo W i,fH tho obligations of other corporations, KKH firms, and individuals; to borrow mon- H M H ey, and to mako and lssuo obligations a and evidences of indebtedness secured m j W and unsecured, without limit as to V amount, and to secure same by mort- K gage upon any property of the corpo- Hi ration; to purchase, acquire, hold and H m dispose of, tho capital stock and evl- K m dences of Indebtedness created by any H, other corporation; to purchase and H i hold its own capital stock; to conduct H. its business in other states, in the ter- WB rltorles, and in foreign countries, and VM have more- than one office; to, make Wjt and perform contracts of any kind and WJ ' description. , B w 2. To amend the Seventh Articlo m. m by increasing the capital stock of this H :JM corporation from Two Hundred Thou- i JH sand ($200,000.00) Dollars, divided EH'ftfl into Two Thousand (2,000) shares, of K tho par value of One Hundred GUvI ($100.00) Dollars each, to Five Hun- HlAfl dred Thousand ($500,000.00) Dollars, mt divided Into Five Thousand (5.000) H; shares, of the par value of One Hun- H ' dred ($100.00) Dollars each. R. 3. To amend the Eighth Article by H JH Increasing, or adding to the Board of ( n IH Directors, two additional Directors, so A5 IBfl that the Board of Directors shall con- 13 WM slst of seven (7) persons, instead of Iftfl five (5), and providing for additional ( Dated at Ogden, Utah, this 17th day r jlHl of October, 1917. IJ S. S. JENSEN, Bll Secretary of the II i Hansen Livestock K I J & Feeding Com- |