Show I NOTICE OF 01 SI SPECIAL L CI S J HItS HItS' ns' ns ll OF 01 01 INTERNATIONAL IU AL L X COIl Col 1 11 NOTCH IS HEREBY GIVEN THAT by authority of or a resolution of or the board boar of ot directors a special meeting of or orthe the stockholders of the International Gravitation Screen company compan a corporation corpora corpora- corora- corora tion of or tho the State Stae of or Utah will wi be bo held heldon heldon on Saturday tho the da lay day of or February 1920 InO at the hour of ot 8 o'clock p. p m. m m. m at 25 Kearns building Salt Lake Lako City Salt s1 Lako Lake Count County State of ot Utah for far the purpose of ot considering a proposed amendment to article artcle VII of or the articles arti arti- VI art cles des of Incorporation of said company so that when amended said article artcle will wil read as follows ARTICLE VII VU That the number and nd VI kind of ot officers nCI cars cers of this corporation shall bo as fol follows fol- fol 01 lows to wit wi to-wi A president ent a a vice pres pres- ident Ident a secretary a treasurer and n a board oI of seven directors FRANK FRANj FRANK E. E S Secretary |