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Show ! LEGAL NOTICES NOTICE OF SPECIAL MEETING OF deWIT BROTHERS COMPANY. I Public notice Is hereby given that a Special meeting of tho stockholders of deWIt Brothers Compony will be held nt Ogden City. L'tnh. at the offlco of deWIt Brothers Company on Monday, thn 28th day Of March. A. D. 102t, ul the hour of 8 o'clock p. m.. for the purooso of con-Isldcrlng con-Isldcrlng nnd voting upon the piopo-lllon I to amend Article VII of said articles of I liicorpoi ntlon of suld deWIt Brothera Company, as follows: To amend Article XIX of ssld articles of incorporation by striking out from said article the following words- "Tho officers of tne company shall he, a president, vice president, secretary-treasurer, secretary-treasurer, and u board or three directors, and all offlcora irtunt ho menabors of the board Of directors and they ohull hold oflico for one year and until other buc-csssors buc-csssors are duly elect -d and qualified anJ to hold offlco In the compoi.v. all officers ntust be a stockholder li tho company." And substituting In lieu thereof, tho following .voids: "Tho officers of the company ahull be, n president, a first vice president, a second sec-ond vice-preeldant, und u..lst'tnt cecrc tary-treasurcr, also n sec:ttur -treasurer, and a board of directors, and they fduill hold of flue for one yen- and until their successors are dulj elected ahd aualMlod to hold offlco In the company; nil offl-. offl-. ore must bo stockhoulm-j In the company com-pany " The intent and purpose of .--aid amendment amend-ment Is to Incr ease the board ol directors I from three directors lo live directors, and to Increaic th- oincjere fiotn tin...- e-tii- cers to tour officers by having u limt vice p.-.: id.. ;it in. lead ol a vice .i eeideut, .Hid le. lidding ,i second vie I i rt.dd. nt and assistant secretin y-trensui er. This meeting is culled by authority of tho board of .1 reol 1 w it LRoTin:;:s company. By LOL LS E. doW r Prosldent; A. H deWIT Vle.-reslden. By WALLACi: MOORE. Si eielary-Treasurer. Dated at Ogden. i tab, March i. lOJl, Roal .1 I tougla.'i. Attorney, C31 |