OCR Text |
Show LEGAL NOTICES NOTICE OF ANNUAL MEETING OF STOCK HOLDERS of deVVIt Brothers Company to Amend Articles of Incorporation Public notice Is hereby given that the annual meeting of the stockholders of deWIt Brothers company will be held at Ogden City. Ftah. at the office of deWIt Brothers company on Monday, the 27th day of March, A. D l'.22. at the hour of eight o'clock p. m.; that In addition addi-tion to the regular transaction of business busi-ness of the annual meeting theru will bo presented for consideration and voting a proposition to amend Article 3 oT the Articles of Incorporation of deWIt Brothers company, as follows To amend Artlcl of said articles ol Incorporation by striking .ut from salJ ortl-.-le the following words: "The capital sleek shall consist of J70.o00.00 divided Into 7000 shares of ;he par value of $10.00 each." And substituting In lieu thereof the following words: ,'Tlu- .iapltal stock shall consist of 1100,000.90, divided Into 10.000 shares of tl.e pur value of $10.00 each." The Inlent and purpose of said amend ment Is to Increase the capital stock of yald corporation from 370.000 00 to 100,-000. 100,-000. tiO. and to Increase the number of shares In said corporation from 7000 to 10 000 sharea. This meeilng Is called bv sulhorlty of t'l in .a rd of directors. DEWIT BROTHERS COMPANY, By A II PEWIT, First Vice President. By It, B TAYLOR. Second Vice President. By WALLACE Mi 11'iUK, Secretary -Treasurer Dated at Ogdcn. I'tah, this Olh day of February. 1922 CHEZ & DOUGLAS. Attorneys. 3043 |