Ogden Standard-Examiner | 1920-06-02 | Page 13 | Notice of Special Meeting of Stockholders of the Newman & Stuart Company, a Corporation

NOTICE OP SPECIAL. MEETING OF STOCKHOLDERS OF THE NEWMAN &. STUART COMPANY, A CORPORA TION. Notice Is horohv given, that a opcclql mooting of (ha stockholders of Dm New man fc Stuart Company, a corporation, la hereby called, and will bo held at tho of, Ucot of Hnrrls t Jenpon, attorneys tor sad corporation, at Suite 313 Col; HuJ. son building. In Ogden Qjty. Weher Coim 'i?!0.-0' tnh, on the 5th day of June, A, P. 1920. at, Ue hour of four C4J o'clock. p. m for tho following purpose, to-wlt: 1- To consider and vote upon tho proposition prop-osition of Increasing the capital otock of tho said NEWMAN St STUART Com-pany. Com-pany. from the Sum of 550,000.00. divided Into COO shares at tho pav value of 5100.00 per share, to the sum of 5100.000,00. dlvld-ed dlvld-ed Into 1000 shares at the par value of 1100.00 per share. 2. .To elect a board of five (5) directors direc-tors of the said Newman fc Stuart Company Com-pany one (1) of which shall be elected ;and act as president, one (1) ac vice president, pres-ident, ono (1) as secretary, and ono (1) as treasuror. " 1 3. To transact any other or further ! business that may properly come before ! the said special meeting of tho stockholders stockhold-ers of the said company. , iii UUUJill OF THE BOARD OF D1REC-I D1REC-I TORS. I . WILLIAM E, NEWMAN, President Newman & Stuart Company, a Corporation, i IMOGENE H. WILSON, Srcrctarv Newman Stuart Company, a Corporation. Harris & Jopcon. Attorneys for Said Corporation- Dated at Ogden, Utah. May 14. A. D. 1020.