OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE NEWMAN & STUART COMPANY, A CORPORA- --H TION. Notice is hereby given, that a special meeting of the stockholders of the Now-man Now-man & Stuart Company, a corporation. J3 hereby called, and will bo held at tho of-flee of-flee of Harris 6c Jenson, attorneys' tor- vm said corporation, at Suite 313 Col, Hutk son building. In Ogden City. AAreber Coun-4 ty. State of Utah, on the 5th day of Juno. fM A. D. 1920. at tho hour of four (4) o'clbblO p. m., for the following purposes, to-witc V JH 1. To consider and vote upon the prqp- "'! osition of increasing tho. capital stock of- the said NEWMAN & STUART Com- pany. from tho sum of 850,000.00, divided into 500 shares at the par valuo of $100.00 per share, to the sum of $100,000.00, dlvid.-cd dlvid.-cd into 1000 shares at the par value of $100.00 per share, 2. To elect a board of five (6) dlreo-tors dlreo-tors of the said Newman & Stuart Com-pany, Com-pany, one (1) of which shall be elected and act as president, one (1) as vice pro's-ident. pro's-ident. one (1) as secretary, and one (1) as treasurer. 3. To transact any other or further-business further-business that may properly come before the said special meeting of the stockhotdt-ers stockhotdt-ers of the said company. ' BY ORDER OF THE BOARD OF DIREC JM TORS. AVILLTAM E. NEWMAN, President Newman & Stuart Company, a Corporation. IMOGEN H. AAlLSOrr. Secretary Nowinan & Stuart Company, a I Corporation. Harris Jenson, Attorneys for Said Cor-poration. Cor-poration. Dated at Ogden, Utah, May 14, A. D. 1920. ' - |