Ogden Standard-Examiner | 1920-04-21 | 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 is hereby ghen that a special meeting of stockholders of tho Hansen Llvostack and Feeding Company will bo held at the pTflco of the CoruPnny. at No. 12511 Washington Avenue, in the City of Ogden, Utah. May 4th. 1920, at ono o'clock p.' in., fpr the following purposes, to-wltj 1, To amend the Artldog of incoi-pora? tlpn of the Company, particularly Article Seven, relating to amount of capital slock and tho kind of stock; a resolution will come before the meet.hu?. to be voted on. to decrease the authorized eapitol stock Of Company from ?l,5QO.OQ0 to $650,000, and Ip decrease, tho par yahm of the chares of common stock from $100 to iJ1 each, and tp Increase the authorized number num-ber of shares of common stock, and to also incroaEQ the authorized numlw of shares of preferred stook and to define th.e relative, status of preferred and common com-mon shares. 2. To adopt by-laws. 3- To elect a Board of Directors, or tua? tain tho prcnt directors. 4, To authorise the directors to do any and all things deemed advisable to refinance refi-nance and rehabilitate tho bunlncsa of the Company. 5. To change the corporate name If deemed desirable or advisable; tho names to be voted on, will bo the prosont namo. and tho nnmq I'TAH MILLING ANP FEED YARDS COMPANY. 6, To do any and all other things deemed advlaablo by the stockholders' meeting and to transact all othor business that may legally come boforo tho meeting. meet-ing. Including the approval and ratification ratifica-tion of all action of tho Board of Directors Direc-tors since tlto I11.1t meeting of the stockholders. stock-holders. 7. For tho purposes of tho meeting, the fltock transfer books of Company will close 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 tho Company, SIMON JENSEN. Secretary.