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Show NOTICE OF SPECIAL MEETINcTrTc THE STOCKHOLDERS OF The HANSEN LIVESTOCK 2 FEEDING COMPANY. Notice Is hereby given that a n Clal meeting of the stockholders or ,it Hansen Livestock & Feeding compani a corporation organized under the u , I' ot the state of Utah, will be hein ! Mercer block. 363 24tn streeV' 1 stairs) Ogden Utah, on SaturSJ S I5th day of November, i',lh o'clock p. m . for the purpose amending tho amended articles m f corporation of said company in ! following particulars: m To amend the svventh articl of by increasing the capifaCl?tocro, ?aJd corporation from Si.000,00000 d? iv.ded into 10.000 shares of thi J g 11 ach. common suJ? I to ioo,ooo.oo divided i ;JSS 1 shares of the P,,r vaIlJ0 0 , JJJ each, of which 10,000 shares 8hall 2 1 ; common stock and SO00 shares shall 3 be preferred slock, each share to S entitled to one vote Tho prefprr2 Stock shall be cumulative ,,j draw i Ighl per cent dividends per an. num, and said preferred stock sbuh be a first lien on the net assets of th company, and further exprcsslj ore, vlding that the company reserves the right to redeem the said issue of nra-ferred nra-ferred stock on or after five yeard at 1 the price of $110 per share ' At - ill meeting such other bush.t8s Shall be considered and acted upon a ma: come properly before the meet-Ihg. meet-Ihg. 1 1 Dated at Ogden. Utah, this 20lh day of October. 1919. 1 By order of the Board of Director. I A ''AM J ATTURSON, President. ; S. is. JENSEN, Secretary. CHEZ BARKER. Attorneys for corporation. zn I |