OCR Text |
Show NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE HANSEN LIVESTOCK & FEEDING COMPANY. Notice is hereby given that a spe-1 cial meeting of the stockholders of the Hansen Livestock Feeding company, a corporation organized under the laws, of the state of Utah, will be held at Mercer block. 363 21th street (up' Stairs) Ogden Utah, on Saturday, the; 15th day of November. 1919, at 1:30 o'clock p m. for the purpose of amending the amended articles of Incorporation In-corporation of eaid company in thci following particulars: To amend ihe seventh article thve I .. of by increasing the capital ;tock of 1-, s.ud corporation from $1,000,000.00, di- lg vided into 10.000 shares of the par 1 N.'ilue of S100 00 each, common stock, I to $1.50f,000.u0 divided into 15,000 lB shares of tho par .ilue of $10rnj " ac each, of which 10,i00 shares snail bq common stock and 5000 shares shall be preferred stool--, each share to be r entitled to one vote. The preferred stock shall be cumulative and sd?11 rzi draw eight per eon' dr. Mends per n-num. n-num. and said preferred stock shall bo a first lien on the net assets of tha I companv, and further expressly pro-viding pro-viding that the company reserves the j rlgbl to redeem the said issue of pre- 1 I j ferred stock on or after five years, St the price of SI 1 0 per share. At s.i Id rueetlnsr such other basii:i--'' shall be runsidered and acted upon, as T may come properly before the meet- j ing. I Dated at Ogden, Utah, this 20th day j of October, 1919 j By order of the Board of Director. ADAM PATTERSON. Presided. B S S. JENSEN, Secretary , CHEZ & BARKER. J Attorneys for corporation. 1 . 1 |