Show T 1 NOTICE IS HEREBY r ra m ma a meeting ot the G T of ot tho the Granite Furniture compan hereby called caled to be bo held at th the o 0 i of or the company 1050 East Es Twenty South Sout Salt Sal Lake Lako City Utah on Ilay i day clay April AprI l 1920 1020 O at at 6 Ut p. p at m. m fo tOl 1 of or purpose considering T Tand and adopting U or rejecting a ton to amend article eight of prop th tia te tides Ucles of Incorporation vu VI J The Tho capital stock of or this Is 13 divided Into er thre i dred shares of ot the par value of or MI n. n each which was wa amended Mareli 1916 t to red read read- aU S ARTICLE VI The Tho TI capital stock of this shall be bo divided divide coro Into shares shares of at the par value of ot t I Proposed amendment i ARTICLE vrr v 1 The capital stock of at this To shall be divided divIde cro croshal Into shares of or the tho par pa value of 00 J. J A. A ROCKWOOD M. M C C. MORRIS Secretary 1 Date Dato of ot first publication Marol lr 1920 75 |