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Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE HANSEN LIVESTOCK AND' FEEDING ' COMPANY Ogdcn, Utah. April 15, 1920. Notice Is hereby given that a special meeting of stockholders of the Hanson Livestock and Feeding Company will be held at tho office of the Company, at No. 2514 Washington Avenue, in the City of Ogdcn, Utah. May 4th. 1920, at one o'ciocK. p. m., for tho following purposes, to-wlt; 1. To amend the Articles of Incorporation Incorpora-tion of tho Company, particularly Article Seven, relating to amount of capital stock and the kind of stock; a resolution will come before the meeting, to bo voted on. to decrease the authorized capital stock of Company from $1,500,000 to $660,000, and to decreaso the par value of thu shares of common stock from $100 to $1 each, and to increaso the authorized number num-ber of shares of common stock, and to also increase tho authorized number of shores of preferred stock ond to define the relative status of preferred and com-:uon com-:uon shares. 2 To adopt by-laws. 3. To olect a Board of Directors or ius-i tain the present directors. 4. To authorize tho directors to do any and all things deemed advlsablo to refinance refi-nance and rehabilitate the business of tho Company. 5. To change the corporate name if deemed desirable or advisable: tho namo3 to bo voted on, will be the present num.', and the name UTAH MILLING AND FEED YARDS COMPANY". 6. To do any and all other thlng3 deemed advisable by tho stockholders' meeting and to transact all other business that may legally conio before the mooting, moot-ing, including tho approval and ratification ratifica-tion of nil action of the Board of Directors Direc-tors since tho last meeting of tho stockholders. stock-holders. 7. For the purposes of the meoting, Ue stock transfer books of Company will clos.i at 3 o'clock, p. m Monday. May 3, 1920, and bo reopened at 10 o'clock, a. m Wednesday, Wed-nesday, May 5. 1920. This notice Is published by authority of a resolution of tho Board of Directors, and by order of Mr. Adam Patterson, President Presi-dent of U10 Company. SIMON S. JENSEN. Secretary. |