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Show NOTICE OF SPECIAL MEETING OF dcWIT BROTHERS COMPANY Public notice Is hereby given that a specinl mooting of the stockholders of di 1 1 Brothers Company will be held at Ogden Citv. Ftah. at tho offlco of deWIt Brothers Company on Monday, tho 2Slh day of March, A. D. 1921. at the hour of S ei clock p. m.. for the purpose of con- ah ring and voting upon tho proposition to amend Article VII ot said articles of im orpo ration of said deWIt Brothers Company, as follows: To amend Article VII of said articles of Incorporation by striking out from said article be following words "The officers of the company shall be. a president, vice president, secretary-tr. secretary-tr. i'iirer. and a board of three directors, and nil pffli era must be, memPors of tho i ird of directors and ihev shall hold offlco for one year and until other sue ceasors are duly elect-d and qualified and to hold offlco In the compai.v. all olfleers i j must be a stockholder li the company." And substituting In lieu thereof, iho ' following- words: . "The officers of the conn my shall bo, a president, a first vice president, a fi c-I c-I ond vice-president, and uJSlsbttlt socre-j socre-j tary-treasurer-, nUo a sec re-tarv-lreasurer i and a l-vird of directors and ibev shall 1 1 hold ofllco for one year and until their' successors Hre duly elected and innliibd to hold office In the company; nil officers offi-cers must bo stockholders In the company." com-pany." The intent nnd purpose of said amend i ; merit la to Increase tho board ol directors from three director.! to live directors, and' to Increase the officers f.om ilir-e of ft-1 cers to four officers by having a List vice president Instead o( a vice president, j and hy adding a seconei V10I president , ar.ii assistant secretary-treat ri : TlUs niuellng Is eilled by authority of the board of directors. deWIl UROTH1 RS COMPANY. By Loi IS E. de IT. President; a. H deWIT, Vic -Presldc;il. By W.VLLACi: MOORE, Secretary Treasurer Dated at Ogden. Ftah. March I. 1921. Royal J Dougiu.i. Attorney fsi |