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Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE HANSEN I LIVESTOCK AND FEEDING COMPANY Ogden. l'tah. Anrll 15, 1920. Ndtlde Is hereby given that a. special meeting of stockholders of tne Hansen Livestock and Feeding Company wl'l be held at Ihe office of the Company, at No. ;;r.i4 Washington Avenue, In the City of : Ogden. I tab, May 4ih. L9B0, at one o'CiOCk 'p. hi. i for the following purposec Lo yylt i 1. To amend the Articles of incorporation incorpora-tion of the Company, particularly Article Seen. relating to amount of capital stock nnd tho kind of stock, a resolution will come before the mcetlnc. to be oted on. I to decrease the authorized apitnl 6tock of Company from tl. 500.000 to $650,000, I and to decrease the p.'tr value of the shares of common stoCK from $100 to 51 each, and to increase the authorised num-! num-! bef of shares of common stock, and to i also Increase the authorized number of ' shares of preferred stock and to define ! the relative status of preierred and com- -non shares. 2. To adopt bj -laws. 3' To elect a Board of Directors or tus-1 tus-1 tain the present directors. 4. To authorize the directors lo Co a.i and all things deemed advisable to refl- I nance and rehabilitate the business of the Company. 5. To change the corporate name if deemed desirable or advlaablei the nan3 to be vote! on. win be the breseul nam . and the name UTaM MILLINC AND I M.p VAIM )S COM PAN 1" 6. To do any and all other things I deemed advisable by the stockholders' meetihg' Slid to tian?cct all Other business that may legally feme before the meeting, meet-ing, including the, appiov.il and ratification ratifica-tion of all SCtlpn 01 the Poard of Directors Direc-tors since the last meeting of the stock-I stock-I holders. 7. 1-or the- purpOaei oi' the meeting. Lie :it, k trabsfer books of Companv will clOSS I at 8 o'clock, p. in.. Monday. May 3. 1920. and he leopenod at 1 J o'clock, 1 n . W'ed-hi'sday, W'ed-hi'sday, Mav 9, P20. ti.!- notice published by authority or a resolution of the Board of Directors, anu I by order of Mr. Ad.in' Patterson, Presl- i, ui of the Compan 1 . SIMON S- JENSEN. I Secretary. |