Ogden Standard-Examiner | 1920-04-22 | Page 13 | Notice of Special Meeting of Stockholders of the Hansen Livestock and Feeding Company

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE HANSEN LIVESTOCK AND FEEDING COMPANY Ogden, Utah, April 15, 1920. Notice in hereby givon that a special meeting of stockholders " of the Hansen Livestock and Feeding Company will bo held at the office of the Company, at No, 2514- Washington Avenue. In tho City 01 Ogdcn, Utah, May 4th. 1920. at one o'ciock p. m.. for the following purposes, to-wlt: 1. To amend the Articles of Incorporation Incorpora-tion of the Company, particularly Article Seven, relating to amount of capital stock and the kind of stock: a resolution will come before tho meeting, to be voted on. to decrease tho authorized capital stock of Company from $1,500,000 to $650,000, and to decrease the par vnluo of the shares of common stock from $100 to $i each, nnd to Increase tho authorized number num-ber of shares of common stock, and to also increase the authorized number of shares of preferred atock and to define tho relatlvo status of preferred and common com-mon shares. 2. To adopt by-laws. 3. To cloct a Board of Directors or sustain sus-tain tho present directors. 4. To authorize the directors to do n:iy and all things deemed advlsablo to refinance refi-nance and rcnabllitato tho business of the Company. 5. To change the corporate name if deemed dcslrablo or advisable; the names to be voted on. will be tho present name, and the name UTAH MILLING AND FEED YARDS COMPANY. 6. To do any and all other things deemed advisable My tho stockholders' meeting and to transact all other business that may legally come before the meeting, meet-ing, including the approval and ratification ratifica-tion of all action of tho Board of Directors Direc-tors since the last meeting of tho stockholders. stock-holders. 7. For tho purposes of the meeting, tho stock transfer books df Company will close at 3 o'clock, p. m Monday, May 3, 1920, and be reopened at 10 o'clock, a. n Wednesday. Wed-nesday. May 5, 1920. This notice is published by authority of a resolution of the Board of Directors, and by order of Mr. Adam Patterson, President Presi-dent of the Company. SIMON S. JENSEN. Secretary.