OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE NEWMAN 8u STUART COMPANY, A CORPORA TION. Notice Is herebx given, that a special meotlng of tho stockholders of tho Newman New-man & Stuart Company, a corporation, Is hereby called, and will be hold at tho office of-fice of Harris & Jcnson, attorneys tor said corporation, at Suite 313 Col. Hud-son Hud-son building. In Ogden City. Weber County, Coun-ty, Stato of 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-wit: 1. To consider and voto upon tho proposition prop-osition of Increasing the capital stock of tho eald NEWMAN & STUART Com-pany. Com-pany. from the sum of $50,000.00, divided Into 500 shares at tho par valuo of $100.00 per share, to the sum of $100,000.00, divided divid-ed Into 1000 shares nt tho par value of $100.00 per sharo. 2. To elect a board of flvo (5) directors direc-tors of the said Newman Stuart Company, Com-pany, ono (1) of which shall be elected and act as president, one (1) as vice president, pres-ident, ono (1) a3 secretary, and ono (1) as treasurer. 3. To transact any other or further business that may properly come beforo the said special meotlng or 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. IMOGENE H. WILSON, Secrotary Newman & Stuart Company, a Corporation. Harris & Jenson, Attorneys for Said Corporation. Cor-poration. Dated ut Ogden, Utah, May 14. A. D. 1920. |