Show onCE IS oTI cr GIVEN THATUs THAT Us iki Grani n of or the tho stockholders Granite Is I company ib to be held heldt t at t the office H. H Company East Twenty first Salt 1 APril Lake City Utah on n Monc Mon Mon- 4 of su 1920 at at c G p p. pm m. m m- m for tor the Considering voting upon 14 9 amend or rejectinG a ot of eight ot of th the Arof Ar- Ar J I VIlI VIII I Capital Stock or this corporation divided Into three hun- hun Which of tho ho par value of or read Was amended March arch 29 9 I 1 ARTICLE VIII stock of ot t this Ills be corporation ve or oC th the d divided I IId Id d In into to to 0 d par value of cach each S amendment ARTlIE VIII b Stock of this corporation I of the O. O dl Into 1000 A par ot of 1000 lIch C I l C. C President 1 t of DC ft MORRIS S Publication on Ma March 15 13 |