OCR Text |
Show NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS OF THE HANSEN LIVESTOCK &. FEEDING COMPANY. ! Notice is hereby given that a special spe-cial meeting of the stockholders or :bfi Hansen Livestock & Feedlntr compan. a corporation organized under the laT8 of the state of Utah, will be held at Mrcer block. 363 24th 6treet (up st;iirs) Oeden Utah, on Saturday, the ;15th day of November. 1919. at 1:30 o'clock p m , for the purpose of 1 amending the amended articles of incorporation in-corporation of said company in the following particulars: I To amend the seventh article there-Mi there-Mi by increasing the capital toc'c of said corporation from $1,000,000.00, divided di-vided into 10.000 shares of the par value of $100 00 each, common stock. f to $1,500,000.00 divided into 15.0io J I shares of the par valuo of $100.00 each, of which 10,000 shares shall be common stock and 5000 shares shall be preferred stock, each share to be a entitled to ono vote. The preferred ft stock shall be cumulative and shall , draw eieht per cent dividends per an- jj num. and said preferred stock shall be a first lien on the net assets of the company, and further expressly pro- I viding that the company reserves the right to redeem the said issue of pre- L ferred stock on or after five year, at the price of $110 per share. 1 At said meeting such other business shall be considered and acted upon, as R may come properly before the meeting. meet-ing. n Dated at Ogden, Utah, this 20th day t of October. 1919 Z By order of the Board of Directors. I ADAM PATTERSON. President. ! H S. S. JENSEN. Secretan. ' H CHEZ A BARKER. U Attorneys for corporation. 317 |