Show NOTICE OF 01 SPECIAL STOC OIn 1 1115 IS' IS i J OF 0 1 AL AT I. I at SCREEN COMI COM COM- I ANY IS HEnE HEREBY Y GIVEN THAT by hy authority of or a a. 3 resolution of the board of directors a special meeting of tho the stockholders of or the International Gravitation Screen company a n corpora corpora- corora- corora Lion tion ton of or the tho State of or Utah will 1 be heldon held heldon hed hedOn on Saturday the day of or February 1920 InO at nt tIme the hour of or 8 S o'clock p. p in m. m at nt Kearns building Salt Sal Lake Lako City Salt Salt Lle Lake County State o of Utah for tor forthe the purpose of considering considering- a a proposed amendment to article VII Vu Vl of oC the articles anti arti cle den cles of ot Incorporation of or said company compan artcle art art- so that wh when n amended said article will read as follows ARTICLE ARTICE VII VU VI That That the number and kind of or officers officers orlo orl- orl cers o of this corporation shall be bo as fol- fol orO RJ b. b as Ll lows io WI LU W 4 v E a. a a vice Ice I i president pres l ident ent a a secretary a 0 treasurer and a aboard aboard aboard board of or seven sen directors director I f FRANK R. R K E. E S Secretary C tary |