Show NOTICE OF or SPECIAL STOCKHOLDERS Hits ERS nE TI f OK Ob I T TL AL L COM COM- 1 lAXY lANY OTC IS HEREBY HEREDY GIVEN GIVE THAT by authority of or a resolution of or tho the board of directors a special meeting of tho the stockholders of the International Gravitation Screen company compan a corporation corporation corpora corpora- tion of tho the State of Utah will wi be bo held hold heldon holdon ton on oil Saturday the day of ot February 1520 1020 at the hour of 8 o'clock p. p m m. m at 25 Kearns Kears building Salt Lake City I Salt Luke Lake County Count State of Utah for fortim Sl tho tim purpose of ot considering a n proposed ed amendment to article VII YI of or the tho articles art art- arti arti- cles des of Incorporation of or said Baid company compan so that when amended said article will wil read as follows follows- ARTICLE VII VI Th That t the thc number and ld kind of nUI- nUI of this corporation shall bo be bf as fol- fol follows follows lows wIt to A president a vice pres- pres Ident a a secretary a treasurer and a aboard n j board of ot seven even directors FRANK E. E I Secretary I |