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Show LEGAL NOTICES NOTICE OF SPECIAL MEETING OF deWIT BROTHERS COMPANY. Public notice Is hereby given that n special meeting of tho atocknoMU 1 ol dnWit Brothers Company will be held fit Ogden Cltv. Utah, at the office of dcWit Brothers t'ompuny on Monda, the 2Mh day of March. A. D. 1921. al tho hour of 8 o'clock p. in., for tho purnose of considering con-sidering and voting upon tho proposition to amend Article VII 01 said articles of Incoriioratlon of said m it lirothers Company, as follows; To amend Article VII of wild BXtlclea of Incorporation bv striking out from said article the following words- "The officers of the company shall be. a president, vice president, secretary-treasurer, secretary-treasurer, and a board or tbrco directors, and all officers must he meniPors of the board of directors and Key ahull hold j office for one ye:,r und until other sue ! cessors are duly elect d and ipiallfled and .vv, .1010 o..v. 111 .110 wviiifimiiXi in villi ! must be a stockholder li the company." 1 And substituting In lieu thereof, the 1 follow Ing words: "The officers of tho company shall be, a president, a first vfoaVpiealdont, u second sec-ond vice -president, and nolatanl aocw tary treasurer, also a secretary -treasurer. 1 and a board id directors, and they ehull hold office for one year and until their I eucceaaora are duly elected and oiialif.d to hold office In the company; ull officers offi-cers must bv stockholders in the com-I com-I Piinv " The Intent and purpose of said amendment amend-ment Is to Increase th- liard ol .lir 1 I from throe directors to tivr. dtrertoi, und to Increuse the officers from thr.-o cffl-cers cffl-cers to four offlc-rs ny hiving a Unit vice president Instead of a vice prusldent. and b adding n second vie president and asslstont secretary tr:as-.n-.T. This meeting is called by authority of the loard of olr--. lOI I deWIT BROTHERS COMPANY, By LOUIS E deWIT. President; A H deWIT. Vlce-Prealdeut; ' By WALLACE .1 muL. Secretary Trca surt-, -. Dat.d at Ogden. Utah, March I. 1D21. I p. . ; ' |