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Show NOTICE OF SPECIAL MEETING OF deWIT BROTHERS COMPANY. Public notice Is hereby i;imii that a special meeting of the stockholders of deWIt Brothers Company will be held at Ogden City, Utah, at the office of deWIt I Brothers Company on Monday, the 28th I day of March. A. D 1921. at the hour of 8 o'clock p. in. for tho purnoae ol con-Gdcrlng con-Gdcrlng and voting upon tho proporltlon to amend Article VII of said articles of Incorpoi-atlon of sold dcWit Brothers Company, an follows: To amend Article VII of said articles ! of Incorporation by striking out from said particle tho following word! i ''The officer;? of the company shall be, ( a president, vice president, secretary-treasurer, secretary-treasurer, and a board of throe directors, and all oflcora must ho incmrvora of the board of directors antl they shrill hold ..fuce for one vear and until other successors suc-cessors are duly elect sd and Qualified and tc hold office in the compai.v. all olfl.rrs must be a stockholder i l the Company." And substituting In lieu th. r.-of, the ! following words. "The officers of the company shall be. a president, a first vicc-picsldent, a aec-I aec-I ond vice-president, and ajtslstant eecre-i eecre-i tary treasurer, also a secretary-treasurer. and a board of director., ami the shall .hold office for one year and until their I successors are duly elected antl final. I ltd to hold office In the comp'my; all officers offi-cers must be 8tockhoidc.rj In the com-I com-I ponv." I The Intent ami purpose of said amend-mi amend-mi r,t Is to Increase the board of directors I from three directors to five directors, und to Increase the officers from three Off!-cers Off!-cers to four officers by having a tlrsl vice president Inatend of a vice president, and by adding a second vie pre.ddent land assistant sec re tarv treasurer. I This meeting Is .ailed by authority of I the board of directors deWIT BROTHERS COMPANY. By 1.1)1 IS K deWIT I'reiident . A. H. dc-WIT. Vie -President. By WALLA CE MOORE, Beoretarj Treasurer, ! bated at Ogden. Utah, March I. 1921 Royal J. Douglas. Attorn -v f 31 |