Show NOTICE OF Of I Hits Hits' MEETING k NOTICE OTICE IS lEH Y GIVEN THAT TIIA THATa a a special stockholders stockholders' er meeting of oC th tim stockholders of oC the Farr Farr-DIebold Elec Elee Electric tnie company compan a a. corporation of oC Uta Ua with wih its principal place of oC business a at Salt Lake Lako City Utah Is hereby call cal called for tor and will wil be held on Saturday th lbS l. l day of or March larch 1919 at the of of oC said company compan No 27 21 Richards s slice stet street Utah the hour 0 ol Salt Lake CS City at o'clock p. p in m. of oC said day tay s1 eald ai meeting is called caled for Cor trio purpose 0 ol amending the tire Articles of or Incorporation Of ot the tho said company chang ng th t. t tM Elec name thereof from l Farr arr trie company to Farr Fair Electric Sc Inc and to Curt further her amend said artices arti arti- des cles Increasing tho the authorized capita ces from three thousand dolus divided into three thousand shares of oC tIre the tle par value of oC ono one Jl dollar each to twenty five dolar I dollars to bo be divided I mt Int five thousand shares of oC the tho pa value of oC five thc dollars each an anto al alto to provide for tor the issuance of oC fu full tul 7 paid stock I If the stockholders so soden de cide and to authorize tIme the tle proceed proceedings Ings to carry into effect tim tl iw proposed amendments If it the they ghOUl 0 ox be bo made mado and for tor too transaction any army and all all' further business whir sal 31 bo be taken at t ma may properly up m e Dated e I i n g. g at nt tho the office and place of oC business of oC said aid company tb in LOth Oth day of-l of iry 1919 D i N N. PARR FARI of oC Diebold Secretary l Company |