Show NOTICE IS HEREBY GIVEN 1 a meeting ot of tho time stockhof of the tho Granite Granie Furniture compa hereby called to be held at comp thet met of or the tho company compan 1050 1060 East Kast st Twenty South Salt Sal Lake Lale Cl City Utah on oni oni onida da day April Apri l 1020 1920 O at 6 G p. p in m. t Li foi purpose 0 of considering voting f and adopting or r rejecting a pr tion lon to amend article artcle eight of ot t tim th tides of ot Incorporation VIII VII Tho The capital stock of oC this corpo Is divided into three dred shares of oC the par value alue of J each which was amended Mar liar 1916 to read ARTICLE VIn mr The capital stock of this corpo shall shaH be divided Int tnt shares hores of ot the tho par value of ot 1000 Proposed amendment ARTICLE VIII The capital stock of this VII corp corp corpo shall be divided tnt lot shares of or the par value alue of oC 1000 J. J A A. A ROCKWOOD M. M r C. C MORRIS Secretary Secretary Date of ot first publication MarI Marl Mar I 1920 1920 W |