Ogden Standard-Examiner | 1920-04-26 | Page 11 | Notice of Special Meeting of Stockholders of the Hansen Livestock and Feeding Company

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 meeting of stockholders of tho Hansen Livestock and Feeding Company wl'l bo held at the office of tho Company, at No. 2511 Washington Avenue, In the City of Ogdcn, Utah. May 4th. 1920. at ono o'ciock p. m.. ior tne tonowing purposes, to -wit: 1. To amend tho Articles of Incorporation Incorpora-tion of tho Company, particularly Article Seven, relating to amount of capital stock and tho kind of stock; a resolution will como before the meeting, to bo voted on. i i to decrease the authorized capital stoclr of Company from $1,500,000 to $650,000. ond to decrcaso tho par valu of thn l shares of common stock from $100 to $1 each, and to increase the authorized number num-ber of shares of common stock, and to also Increase the authorized numbor of shares of preferred stock and to define tho relative status of preferred and com- ! i.ion shales. I 2. To adopt by-laws. 3. To elect a Board of Directors or tus- I tain tho present directors. I 4 To authorize the directors to do a.iv and all things deemed advisable to rofl- I naiicr. and rehabilitate tho business of tb . Company. I 5 To change tho corporate namo if deemed desirablo or advisablo; tho nana ' to be otcd on. will bo the' present nam . land tho name UTAH MILLING AND, FEED YARDS COMPANY. 6. To do any and all other things . doomed advisable by the stockholders" meeting and to transect all other business that may legally come before the meeting, meet-ing, including the approval and ratlfica- ; tlon of all action of tho Board of Directors Direc-tors since tho last meeting of tho stockholders. stock-holders. 1. For the purposes of tho meeting. Lio stock transfer books of Company will closa at 3 o'clock, p. m Monday. May 3, 1920, and bo reopened at 10 o'clock, a. m., Wednesday. Wed-nesday. May 6. 1920. This notice Is published by authority of a resolution of the Board of Directors, ana by order of Mr. Adam Patterson. President Presi-dent of the Company. SIMON S- JENSEN. .Secretary.