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Show LEGAL NOTICES NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE NEWMAN I . STUART COMPANY, A CORPORA TION. j Notice Is hereby given, that a special 1 meeting of the stockholders of tho Now man & Stuart Company, a corporation, 16 1 ! hereby called, and will be hold at the office of-fice of Harris & Jcnson, attorneys fr ! said corporation, at Sulto 313 Col. Hu 1-son 1-son building in Ogdcn City. Weber Coun-! Coun-! ty, State of Utah, on tho 5th day of June. A. D. 1920, at the hour of four (4) o'clock p. m for tho following purposes, to-wlt; I 1. To consider and vote upon the proposition prop-osition of Increasing the capital stock of tho said NEWMAN & STUART Com-pany, Com-pany, from tho sum of $50,000.00. divided into 500 shares at tho par valuo of $100.00 per share, to tho sum of $100,000.00. dlvld- ! ed Into 1000 shares at tho par value of 1 $100.00 per share. 2. To elect a board of flvo (5) directors direc-tors of tho said Newman & Stuart Company, Com-pany, one (1) of which shall be elected and act ns president, ono (1) as vIco president, pres-ident, one (1) as secretary, and one (1) as treasurer. 3. To transact any other or further business that may properly como boforo tho said special meeting of the stockholders stockhold-ers of the Bald company. BY ORDER OF THE BOARD OF DIRECTORS. DIREC-TORS. WILLIAM E. NEWMAN. President Newman & Stuart Company, a Corporation. 1 1MOGENE H. WILSON, Secretary Newman & Stuart Company, a Corporation. Harris & Jenson, Attorneys for Said Cor-Ioratlon. Cor-Ioratlon. Dated at Ogden. Utah, May 14, A. D. 1920. |