Show II NOT 12 OK Of OK OF Ij GILt SCREEN COM CoM- NOTCH IS HEREBY GIVEN THAT by jy authority of a resolution of the board of directors a special meeting of the he of tine the International Gravitation Screen company a corporation corpora corpora- lion tion of tile tho State of Utah will be hold held holdon heldon on Saturday the day of February 1920 at tine the hour of S o'clock p. p m. m at Kearns building Lake City Salt Lake Lako County State of Utah for forthe I the tho purpose of considering a proposed amendment to article VII of the tho articles arti arti- cbs cles cf of Incorporation of said company so that when amended said will read as follows ARTICLE VH Vu That the tho and kind of officers cers of this corporation shall l be o as fol follows follows fol- fol lows to wit A president a vice president pres prem- ident a secretary u a treasurer arid and a aboard aboard board of seven directors FRANK E. E Secretary |