Show tICE iCE IS HEREBY GIVEN GIYEN THAT stockholders ot the eal meeting HP Granite company Is Ish h e called to be held hold at tao office I 1 company 10 1050 O East Twenty first b. b e Salt Lake City Utah on Mon Mon- April 11 1920 at 6 p. p pm p.m. m. m for tho the c of or considering voting oUng upon adopting or j I ejecting j a 3 10 to amend article cl nt 0 or tIle tho Arof Arof Arof Ar Ar- of Incorporation rui capital stock oC ot this corporation divided Into three nun nun- shares of or tho the par value alue of or which was wa amended March larch 29 23 s to rea read I ARTICLE he capital stock o of lila his corporation Ii 11 be divided Into the par value of each amendment 1 ARTICLE VIII capital stock of ot this corporation r bo bo be dh divided into 1000 es Cs of or the par value of or each J J. J A. A ROCKWOOD President President- U M C. C MORRIS ORRIS Secretary Secretor ite of at first publication March li 15 S |