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Show LEGAL .NOTICES 1 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE HANSEN LIVESTOCK AND FEEDING COMPANY Ogden. Utah, April 15. 1920. Notice is hereby given that a special mooting of stockholders of tho Hansen Livestock nnd Feeding Company will be hold at tho office of thc Company, at No. 2514 Washington Avenue, in the City of Ogdcn. Utah, May 4th. 1020, at one o'ciock i p. m.. for tho following purposes, to-wlt: j' 1. To amend tho Articles of Incorpora- 1; tlon of the Company, particularly Articlo A Seven, relating to amount of capital stock m and tho kind of slock; a resolution will m come before thc meeting", to bo voted on. to decroaso tho authorized capital stock , of Company from SI, 500,000 to $650,000. I and to decrcaso tho par value of the ; m shares of common stook from $100 to 51 M each, and to Increase thc authorized num- M bcr of shares of common stock, and to M also Increase the authorized number of V shares of prcforrcd stock and to de.fino &t thc relative status of preferred and com- 'W mon shares. M 2. To adopt by-laws. IJr 3. To elect a Board of Directors or tus- M tain tho present directors. 4. To authorize the directors lo do any M and all things deemed advisable to reft- JJH nance and rehabilitate thc business of tho M S Company. t'M 5. To change tho corporato namo If 1 M deemed dcsimblc or advisable; tho names to bo voted on, will bo the orosont name. Km and tho namo UTAH MILLING AND M I FEED YARDS COMPANY. , 6. To do any and all other tilings XS deemed advlsablo' by tho stockholder?' 3J meeting and to transact all other buslnes 'jM that may legally come beforo thc meet- Mt Ing, including tho approval and ratlfica- 1 JmT tlon of all action of tho Board of Dlrec- 1 M tors slnco tho last meeting of the stock- His holders, MM 7. For tho purposes of the mooting, tho MB stock transfer books of Company will clojo MM at 3 o'clock, p. m., Monday. May 3, 1920, WBm and bo reopened at 10 o'clock, a, m Wed- RBI r.esday, May 5. 1920. W This notico is published by authority of MM a resolution of tho Board of Directors, and MM bv order of Mr. Adam Patterson, Prosl- Mmt dent of thc Company. MM SIMON S. JENSEN. Secretary. tsMu |