Show NOTICE OF 01 S- S J ns' ns 0 OF OFAL 1 l I AL L GI TN Il SCREEN I N GuM COM I INY IS HEREBY GIVEN CVEN THAT by authority of or a n. n resolution of or the board hoard of or directors a special meeting meeting of the tho stockholders of ot the International Gravitation n Screen com company pan a a corpora- corpora lion ton of or the tho h Slate State of ot Utah will wi bo be held heldon on Saturday jr the tho day of oC February 1 1920 0 at the hour Ilour of or S 8 o'clock I p. p m. m at 25 building Salt Lake Lako City Salt Lako Lake Count County State of oC Utah for tor forthe forthe the purpose of or considering a a. n proposed amendment to article atele VII VI of ot the articles arti arti- cbs cles of or Incorporation of or lal said company so o that h when n amended said article artcle will wil read us as follows ARTICLE VII VI That tho the number and kind of oC officers officers cers of this corporation shall be bo ats uS S follows fol- fol lows to wit wi to-wi A president a vice pros pres ident Iden a secretary a a. a treasurer and a aboard aboard board of seven directors FRANK E. E Secretary |