Ogden Standard-Examiner | 1920-04-24 | Page 7 | Notice of Special Meeting of Stockholder of the Hansen Livestock and Feeding Company

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF THE HANSEN LIVESTOCK AND FEEDING COMPANY Osrden. Utah. Anril 15. 1!)20 Notlco Is hereby given that a special meeting of stockholders of tho Hansen Livestock and Feeding Company will bo held at tho office of the Company, at No. 2514 Washington Avenue. In the City of Ogdcn, Utah, May 4th. 1920, at ono o'ciock p. m.. for the following purposes, to-wit. 1. To amend the 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. to decrease the authorized capital stock of Company from $1,500,000 to $650,000. and to decrease the par value of the 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 number of shares of preforred stock and to define the relatlvo status of preferred and common com-mon shares. 2 To adopt by-laws. 3. To elect a Board of Directors or sustain sus-tain tho present directors. 4. To authorize the directors lo do any and all things deemed advlsablo to refinance refi-nance and rehabilitate tho business of the Company. 5. To change tho corporate name If deemed desirable or advisable: tho nan3 to be voted on, will be the present nanus arid the name UTAH MILLING AND FEED YARDS COMPANY. 6. To do any and all other things deemed advisable by the stockholders' meeting and to transact all other business that may legally come before the meeting, meet-ing, Including tho approval and ratification ratifica-tion of all action of the Board of Directors Direc-tors since the last meeting of the stockholders. stock-holders. 7. For the purposes of the mooting, thn stock transfor books of Company will close at 3 o'clock, p. in., Monday. May 3, 1920, and bo reopened at 10 o'clock, a. m Wednesday. Wed-nesday. May 5. 1920. This notlco Is published by authority of a resolution of the Board of Directors, and by order of Mr. Adam Patterson, President' Presi-dent' of tho Company. SIMON S. JENSEN. I Secretary.