NOTICE To the Stockholders of South-em South-em Utah Lumber and Coal Company, Com-pany, a Corporation: You are hereby notified lha'l pursuant to the call of the p:vsl- dent and secretary of the company, com-pany, a special meeting of the stockholders of Southern Utah Lumber and Coal Company will be held at the company offices In Cedar City, Iron County, Utah, at 8 o'clock p. m. on Thursday, the 23rd day of January, 1953, for the nurnose of authorizing amendments to the articles of incorporation In the following respects: re-spects: 1. To amend Article I to change the name of the company to Southern Utah Lumber and Harware Company. 2. To amend Article II thereby giving the company perpetual existence. 3. To amend Article VII to permit per-mit the company to have a board of directors consisting of not less than three nor more than I twenty-five. Also to set off the method by which the number of directors shall be determined and how thpy should be elected and qualified. 4. To amend Article XII to provide that a majority of the ' membership of the board of li-reefers li-reefers shall constitute a quorum for the purpose of transacting the business of the company. ' Southern Utah Lumber and Coal Company, By Fernlelgh Gardner President Isaac Nelson Secretary I (Jan. 2, 9, 16, 1958).