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Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE NEWMAN & STUART COMPANY, A CORPORA-TION. CORPORA-TION. Notlco is horcby given, that a special mooting of tho stockholders of tho Newman New-man Sc. Stuart Company, a corporation, lo hereby called, and will bo held at the of-1 fico of Harris & Jcnson, attorneys fur said corporation, at Suite 313 Col HuU-1 son building in Ogden City. Vcbor"Coun-ty, Vcbor"Coun-ty, State or Utah, on tho 5th day of June. A. D. 1920, at tho hour of four (4) o'clock p. m for tho following purposes, to-wlt: 1. To consider and voto upon tho proposition prop-osition of increasing tho capital stock of the said NEWMAN & STUART Com-pany, Com-pany, from the sum of $50,000 00. divided into 600 shares at tho par value of $100.00 per share, to tho sum of $100,000.00. divided divid-ed into 1000 shares at tho par valuo of $100.00 per share. 2. To elect a board of five (6) directors direc-tors of the said Newman & Stuart Company, Com-pany, one (1) of which shall be elected and act as president, ono (1) as vice president, pres-ident, one (1) as secretary, and ono (1) as treasurer. 3. To transact any other or furthor business that may properly com before the said special meeting of tho stockholders stockhold-ers of the said company. BY ORDER OF THE BOARD OF DIRECTORS. DIREC-TORS. WILLIAM E. NEWJLVN. President Nowman & Stuart Company, a Corporation. 1MOGENE H. WILSON, Sccrotary Newman & Stuart Company, a Corporation. Harris & Jonson, Attornoys for Said Corporation. Cor-poration. Dated at Ogdcn, Utah, May 14, A. D. 1920. |