OCR Text |
Show LEGAL NOTICES notice" of annual meeting of stockholders of dcWIt Brothers Company to Amend Articles of Incorporation. Publie nollee Is hereby (r.-n that the annual meeting of tho stockholders of deWlt Brothers company will be held at Ogden City, Utah, at the office of IcWIt Brothers company on Monday, the 27th day of March, A. D. 192-', 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 there will bo presented for consideration and voting a proposition to amend Article 3 of tho Articles of Incorporation of deWlt Brothers company, as follows: To amend Article n of ftiid articles ot Incorporation by slrlklnc out from said article tho following words: "The capital stock shall consist of $70,000 00 divided Into 7000 shares of .ho par value of $10.00 each," And substituting in lieu thereof the following words: 'The capital stock 9hall consist of JinO.OOO 00, divided Into 10 000 shares of the par value of $10 00 each.' Tho Intent and purpose if said amendment amend-ment In to Increase the capital stock of said corporation from $70,000 00 to $100.-000.00. $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 DEW IT BROTHERS COMPANY, Bv A, H Li. WIT. First Vice President. B E. S TAYLOR, Second ViOS Fresldent By WALLACE MOORE. Secretary-Treasurer. Dated at Ogden. L'tah. this Gth da of February. 1952 CHEZ St DOUGLAS. Attorneys not?. |