Show I NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS STOCKHOLDERS' STOCK STOCK- HOLDERS HOLDERS' MEETING IS HEREBY t special meetIng of the stockholders of the NATIONAL PAr S AIRWAYS INC IC 1 be held at the office of the company at 1302 Continental Bank Bk Building Salt Lake City Utah Utah on onte the te day of March 19 at 10 o'clock A. A M. M for the purpose purs ff the advisability of amend amend- Ins the Articles Artcle ot of Incorporation increasIng In- In creasIng the tle authorized c capital stock ot of the corporation from shares to share shares and for tor the te purse of changing the present par p value alue ot of said stock stok and ot of issuing to the two ot of new Dew stok for one share of the old and also als forthe for tor the purpose f authorizing the Beard Bar of Directors to t. t or dispose ot of the stock stok ot of the te corporation on such terms as the te Board Dl may see fit ft and nl ohio the purpose of f consider consider- In log the advisability ad of amend amending In the Articles ot of incorporation authorizing th Board Bar ot of Directors Director to sell sel or dis dis- peso Of the entre of the cor cor ErT 5 S J f- f z I |