OCR Text |
Show NOTICE OF ANNUAL MEETING OF K STOCKHOLDERS ftp. of iEJ?1 deWIt Brothers Corrpany Kf. to Amend Articles of Incorporation. icjji Public notice is hereby given that tha WM annual meeting of the stockholders of WM deWIt Brothers company will be held at QBdan Cixj ULoh. -u.t Lhx. office of rleWIt Brothers eompan on Monday, the fcvV 27th Say of March. A D. 1C22. at the Gf: hour of eight o'clo"k p. m. ; that In addl- Wt Hon to the regular transaction of bus'.- nes of the annual meeting there wl Mm be presented for consideration and otlng a proposition to amend Article 3 of tho 9Mt Articles of Incorporation of deWIt Brothers company, as follows- Wmm To amend Article 3 of said articles of MM Incorporation by striking out from sa'.d M artlcio tho following words- Mmt "The capital stock shall consist of WW $70,000.00, divided Into 7000 shares of the WMm par value of $10.00 each." Wmm And substituting in lieu thereof the Mm following words WMm .'The capital stock shall consist of Wmm $100,000.00, divided Into 10.000 shares of WW the par value of $10.00 each." Tho Intent and purpose of said amend- mmm mnt Is to Increase the capital stock of mm said corporation from $70,000 00 to $100.- MM 000.00. and to Increase the number ot MM shares In said corporation from 7000 to MM lO.ooo shares This iiic.;:lnrr Is called by authority of MM the board of directors DEWIT BRmTMKRS rOMTANY. I Bv A H. DEWIT, First Vice President, mm By L S TATLOR, I Second Vice President Bv WALLACE MOORE. Socretary-Tn-asurer MM Fiated at Oeden, Utah, this Gth day ot Fohruarv. 122. MM CMEZ & D l 'ni AS, Attorneys. 3643 MM |