OCR Text |
Show NOTICE OF ANNUAL MEETING OF STOCKHOLDERS Of deWIt Brothers Company to Amend Article of Incorporation. Public notice Is hereby given that the annual meeting of the stockholders of deWll Brothers cumpany vein be held at KJen City, Utah, at tho office of dcWit Brothers company on Monday, the 17th day of March. A. D. 1922, at the hour of eight o'clock p m , that In addition addi-tion to the regular transaction of busl-ne.-s uf ihe annual mr-ellng there will bo presented for oonilderatlon and otlng a proposition to umend Article 3 of the Articles of Incorporation of deWll Brothers company, us follow To amend Article 3 of said articles of incorporation by striking out from bald article tho following words "The capital stock shall consist of J70.000 00. divided Into 7000 sharos of .he par value of $10.00 each." And substituting in lieu thereof the following words .'Tho capital stock shall consist of $100,000.00. divided Into lO.OOO shares ol the par value of $10.00 eauh." Tho Intent and purpose of t-ald amendment amend-ment Is to Increase the capital stock of i aid corporation from $70,000.00 to $100 -000 00 and to Increase the number of shares In said corporation from 7000 to 10.000 shares This meeting Is called by authority of the board of directors. DEWIT BROTHERS COMPANY. My A H DBWIT, First Vice President, By L S TAYLOR Second Vice President-By President-By WALLACE MOORE. Secretary-Treasurer. Dntrd at Ogden, I'tah, thin 6th day of February. 122. i 'HE i- I iOl c;LAS. Attorneys 3643 |