Ogden Standard-Examiner | 1920-05-23 | Page 33 | Notice of Special Meeting of Stockholders of the Newman & Stuart Company, a Corporation

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE NEWMAN &. STUART COMPANY, A CORPORA-- Notice is herebv given, that a special meeting of the stockholders of tho Now- P?7 man & Stuart Company, a corporation. Js hereby called, and will bo held at tho offlco of-flco of Harris ; Jcnson, attornoys .for ? said corporation, at Sulto 313 Col. Hud. Hto son building, in Ogdcn City. Weber CourP ty, State or Utah, on tho 5th day of June? A. D. 1920. at tho hour of four (4) o'clock, p. m for the following purposes, to-wlt: 1. To consldor and voto upon the prop-osltlon prop-osltlon of Increasing the capital stock of tho said NEWMAN &. STUART Com-pany. Com-pany. from the sum of $50,000.00. divided Into 500 shares at the par valuo of $100i00 per share, to the sum of $100,000.00, dlvld-cd dlvld-cd Into 1000 shares at tho par value of $100.00 per share. 2. To elect a board of five (5) dlrcc-tors dlrcc-tors of the said Newman & Stuart Com- pany. ono (1) of which shall bo elected audact as president, one (1) as vice pros-Idcnt. pros-Idcnt. ono (1) as secretary, and ono U) . as treasurer. 3. To transact any other or further business that may properly como beforo tho said special meeting of the stockhold- IH ers of thu uaid company. . . BY ORDER OF THE BOARD OF DIREC- c TORS. WILLIAM E. NEWMAN, President Newman & Stuart Company, & Corporation. IMOGENS H. WILSON, " LM Secretary Nowman Stuart Company, a Corporation. , Harris & Jonson, Attorneys for Said Cor- poratlon. Dated at Ogdcn, Utah, May 14, A. B 1020.