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Show LEGA1, NOTICES NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE NEWMAN &. STUART COMPANY, A CORPORA-TION. CORPORA-TION. Notice Is hereby given, that rv special meeting of tho stockholders of tho Now-man Now-man &. Stuart Company, a Corporation, Is hereby called, and will bo held at tho of. flee of Harris & Jcnson. attorneys or said corporation, at Sulto 313 Col. Hui. son building, in Ogden City. Weber County, Coun-ty, State of Utah, on tho 5th day of June. A, D. 1920. at tho hour of four (4) oBclock p. m for tho following purposes, to-wlt: 1. To consider and vote upon tho proposition prop-osition of Increasing llio capital stock of tho said NEWMAN & STUART Com-pany. Com-pany. from tho sum of 550.000.00. divided Into 500 shares nt tho par value of 5100,00 por share, to tho cum of 5100,000.00, divided divid-ed Into 1000 chares at the par value of 5100.00 per sharo. 2. To elect a board of five (5) directors direc-tors of tho said Newman z Stuart Company. Com-pany. ono.(l) of which shall be elected and act as prosldont. ono (1) as vico president, pres-ident, one (1) as secretary, and ono (1) as treasurer. 3. To transact any other or furthor business that may proporly come before the, said special meeting of tho stockholders stockhold-ers of tho said company. BY ORDER OF THE BOARD OF DIRECTORS. DIREC-TORS. , , WILLIAM E. NEWMAN, President Newman & Stuart Company, a Corporation. IMOGENS H. WILSON, Secretary Newman & Stuart Company, a Corporation. Harris &. Jenaon, Attorneys for Said Corporation. Cor-poration. Dated at Ogdcn, Utah. May 14. A. D. 1920. |