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Show NOTICE OF SPECIAL MEETING OF I doWIT BROTHERS COMPANY. Public notice Is hereby given thnt a apodal meeting of the stockholders of lie,,, 1 lil OIIIVI .1 "II'I'.IHI Will IH' NI'IU I'l Ogden City, Utah, nt the office of deWIt Brothers Company on Monday, the 2Sth day of March. A. D. 1921. at tho hour of 8 o'clock p. m for the purpose of considering con-sidering and voting upon th,? proposition (to amend Article ll of said articles of i ini orporation of aald deWIt Brothers I Company, as follows; To amend Article VTI of said articles of Incorporation by striking out from said article the following words "The of I leers of the company shall he. a pir-sldent. vice president, secrolury-treasurer. secrolury-treasurer. and a board of three directors, and all officers must be members of tho board of directors and they shall hold office for ono year and until other sue cessors are duly elect -d and nu llified and to hold office in the compnliv. all officers must be a stockholder I 1 the company." And substituting in Uom thereof, the following words. 'The officers of the company shall be, a president, a first vice p' esldent. a second sec-ond vice president, and assistant secretary secre-tary treasurer also a secretary-treasurer, nnd a board of directors, and they shall I ,,! l ofil.-e for ,-.n ,--.r and until tln-lr successors are duly elected and qualified to hold office In the company, all officers offi-cers must be stockholders In the com puny" The Intent and purpose of said amendment amend-ment is to Increase the board of directors from three directors to five directors, and lo Increase tho officers from throo officers offi-cers to four officers by having a first vice president Instead of a vice president, and by adding a second vie prc-aldent and assistant secretary troo'jr.r. This meeting Is called by authority of tho board of directors dc-WIT BROTHERS COMPANY. By LOl IS E. deWIT. President; A. H. deWIT. Vlc-Prosldc-;U: By WALLACE MOORE. Secretary Treasurer Dated at Ogden. I'tah. March I. 1921. Royal J. Douglas. Attorn;, C31 |