OCR Text |
Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE NEWMAN &. STUART COMPANY, A CORPORA-TION. CORPORA-TION. Notlco is hereby given, that a spoclal meeting- of tho stockholders of tho Newman New-man & Stuart Company, a corporation. Is hereby called, and will be held at the office of-fice of Harris & Jcnson, attorneys for said corporation, at Suite 313 Col. HirJ. son building, in Ogden City, Weber County, Coun-ty, State or 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 vote upon tho proposition prop-osition of Increasing the capital stock of the said NEWMAN &. STUART Com-pany, Com-pany, from the sum of $50,000.00, divided Into 500 shares at tho par value of $100.00 per share, to tho sum of $100,000.00. divided divid-ed into 1000 shares at the par value of $100.00 per share. 2, To elect a board of flvo (5) directors direc-tors of tho said Nowman & Stuart Company, Com-pany, ono (1) of which shall be elected iuiu uti iis pi ubiuuiii, one i) as vico president, pres-ident, one (1) as secretary, and ono (1) a3 treasurer. 3. To transact any other or further huslness that may properly como beforo tho 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 H. WILSON, Secretary Newman & Stuart Company, a Corporation, Harris &. Jcnson, Attorneys for Said Corporation. Cor-poration. Dated at Ogdcn. Utah, May 14, A. D. 1920. |