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Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE NEWMAN & STUART COMPANY, A CORPORA-TION. jnouco is ncrcDy given, that a special meeting of tho stockholders of tho Newman New-man & Stuart Company, a corporation, Js hereby called, and will be held at tho of-flco of-flco of Harris & Jenson, attorneys for said corporation, at Suito 313 Col. Hudson Hud-son building, in Ogden City; Weber County, Coun-ty, State of Utah, on the 5th day of Juno, A. D. 1920, at tho hour of four (4) o'clock p. in., for the following purposes. to-wt: 1. To consider and vote upon the proposition prop-osition of Increasing tho capital stock of tho said NEWMAN & STUART Com-pany, Com-pany, from tho sum of 550.000.00, divided Into 500 shares at tho par value of $100.00 per share, to the sum of $100,000.00, divided divid-ed mto 1000 shares at tho par value of $100.00 per share. 2. To elect a board of five (5) directors direc-tors of the said Newman & Stuart Company, Com-pany, one (1) of which shall bo elected and act as president, ono (1) as vice president, pres-ident, one (1) as secretary, and ono (1) as treasurer. 2. To transact any other or further business that may properly come before the said special meeting of the stockholders stockhold-ers of the said company. BY ORDER OF THE BOARD OF DIRECTORS. DIREC-TORS. WILLIAM E. NEWMAN, President Newman & Stuart Company, a Corporation. IMOGENE II. WIION. Secretary Newman Sz Stuart Company, a Corporation. Harris & Jenson, Attorneys for Said Corporation. Cor-poration. Dated at Ogdcn. Utah, M.ay 14, A. D. 1920. |