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Show LEGAL NOTICES NOTICE OF SPECIAL MEETING OF deWIT BROTHERS COMPANY. Public notice Is hereby Khen that s specal meeting of the stockholdei . ,., , J'-WIt Protlmrs Company will be h.-ld at Ogden City. Utah, at the office of deWIt Brothers Company on Monday, lh- 28th day of March. A. D. 1921. ul iho hour of 8 o'clock p. in., for the purnose. of considering con-sidering and voting upon th'. proposition I to amend Article VH of said articles of j Incorporation of said deWIt Brothers I Company, as follow s: To amend Article VII of aald articles I of Incorporation by striking out from said article the following words The officers of tho company shall le la president, vlco president, secretary treasurer, and a board of three dlrectfirs. and all officers must b- mcnua-rs ol ihe board of directors and they shall holJ office for ono year and until other ?uc-rtvssors ?uc-rtvssors are duly elected and qualified and to hold office in tho company, ml offlci niust be a stockholder Ii the company." And substituting in lieu th. roof, the I following, woi ds ''Tho officers of the company shall he. 'a president, a first vlco-pi esldent. u second sec-ond vice-president, und assistant I tarv treasurer. alse u secretary-treasurer, land a board of dlrectorn. and the) shall I ho'd office for ono year nud until th. Ir I successors al e duly elected a 'id nualSlled I to hold office In the company; all o'fl-cers o'fl-cers must bu stockholders In the com puny." Tho Intent and purpose of said amend ment Is to Increase the hoard ol directors from three directors to five dlrcetOXS, and to Increase the officers from thr-o cffl cers to four officers by having a first vlco president Instead of a vice president and by adding u second Vlci president and assistant secretary treasuror. I This meeting Is called by authority of thi board of directors ileWlT BROTHERS COMPANY. By LOUIS E deWIT President, A H deWIT. Vtc--Preildo.it. By WALLACE MOORE, Secretary -Treasurer. Dated at Ogden. Ptah. M in i I. i . 21 Royal J. IouKias. AUmi, |