Ogden Standard-Examiner | 1920-05-14 | Page 15 | Notice of Special Meeting of Stockholders of the Newman & Stuart Company, a Corporation

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE NEWMAN 5L STUART COMPANY, A CORPORATION. CORPORA-TION. Notice Is hercbv given, that a special meeting of the stockholders of thn Newman New-man & Stuart Company, a corporation, is hereby called, and will bo hold at the offlco of-flco of Han-Is & Jenson. attorneya for said corporation, at Suite 313 Col. Hudson Hud-son building, in Ogden City, Weber County, Coun-ty, State of Utah, on tho 5th day of June. A. D. 1920. at the hour of four (4) o'clock p. m for the following purposes, to-wit: 1. To consider and vote upon the proposition prop-osition of Increasing the capital stock of the said NEWMAN & STUART Company, Com-pany, from the sum of $50,000.00. divided Into 500 shares at the par value of $100.00 per share, to tho sum of $100,000.00. divided divid-ed into 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, one (1) as vice president, pres-ident, one (1) as secretary, and one (1) as treasurer. 3. To transact any other or further business that may properly come beforo the said special meeting of 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. 1MOGENE H. WILSON. Secretary Newman & Stuart Company, a Corporation. Harris & Jenson. Attorneys for Said Corporation. Cor-poration. Dated at OGden. Utah, May 11, A. D. 1920.