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Show I LEGAL N0TXCE8 , NOTICE OF ANNUA L M E E tTn 6 OF STOCK HOLDERS of deWIt Brothers Company to Amend Artlcln of Incorporation. I Public nntlco Is hereby Riven that the annual mectlnr of tn stockholders of deWIt Brothers roinpany will be held at Osdn City, t'tah. at the office of 1 deWIt Brothers company on .Monday, the I 27th day of March. A. D. im. m tie I hour of elsht o'clock p nv: that In addl-( addl-( Hon to th regular tranaetlon of busl-r busl-r of the annual meeting there will be presented for consideration and vottnt; 1 a proposition to amcnJ Article 3 of the ' Articles of Incorporation of deWIt brothers compony. as follow.: j To umend Article 3 nf ai,t articles of 'incorporation by striking out from "said article the followlnc word: "The capital stock shall consist of ' 170.000 00. divided Into 7000 shares of (as par value of J10 00 each." And substituting In lieu thereof the following words. .Th capll.il stock shall consist of J100.000 00. divided Into 10.000 shares of the par value of $10.00 each." The Intent and purpose of pald amendment amend-ment Is to Increase the capital stock of aid corporation from 70.o6o 00 to $100 -000.00. and to Increase the number of shares In said corporation from 7000 to 10.000 shares. This mec-tlnc Is called by authority of the board of directors. DEWIT BROTHERS -'"MPANY By A H. DEWIT, First Vice Prealdent. By L. S. TAYLOR. Second Vice President. B; V--AT.T, AOT-; M(,.,v; Bm rotary-Treasurer Dated at Ogdcn. Utah, this Cth day of Februar:. . IMI CHEZ & DOUGLAS Attorneys. ZUT. |