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Show j I LEGAL NOTICES 'NOTICE OF SPECIAL MEETINQ OF deWIT BROTHERS COMPANY. 111 bile notice Is hereby given that a special meeting of the stockholders of deWlt Brothers Company will bo held at I Ogden Cltv Utah, at the office of deWit Brothers Company on Monday the 28th dov of March, A. D 1921. at the hour of J 8 o'clock p. in., for the purrosn of con-. con-. slderlng and voting upon the proposition ! to amend Article VTJ of said artlolea Ol incorporation of said deWlt Brothers Company, as follows To amend Article VII of said articles I of Incorporation by striking out from said artlclo the following words "The officers of the company shall be. I j a president vice president, secretary-1 treasurer, and a board of three dt reo tore and all officers must bo members of the I board of directors and thev thai hold office for one year and until other successors suc-cessors are duly olect-id and uuullticd and I to hold office In the companv, all officers must be a stockholder li the company." And substituting In lieu thereof the follow Ing words: " The officers of the company shall be a president, a first vice piesldent. a second sec-ond vice-president, and assistant secretary secre-tary treasurer also a secretary-treasurer, and a board of directors, and thev shall 'hold office for one year and until their I successors are duly elected and qualified to hold office In the company; all officers offi-cers muat bo stockholders In the com I puny." I The Intent and purpose of said am. nd-!m.nl nd-!m.nl la to lncreuse the twiard ol directors I from three directors to live dlie.-furs. and to Increase the officers fm-n thrM offi cers to four officers by having .1 first vice president Instead of a vie- prealdi nt, and by adding a second vie president and assistant eecretary treas ji -m This meeting Is called by authority of the tmard of dire. tors. deWIT BROTHERS COMPANY By LOUIS E. deWIT, President; a. h. dewrr, Vloe-Praaldent; By WALLACE M 1RJ Secrotarv-TrenHurer. Date.d at Ogden. Utah March I, 1X' Roal J. Eouglas, Attorney. 631 |