Show I NOTICE l g NOTICE IS HEREBY GIVEN THAT THATa a 1 special meeting ot tho the stockholders stockholder of tu the Granite Granio Furniture company Is 13 hereby called caled to be bo h held ld at t th tho office of the com company pan 1050 lOtO East Enst Twenty first rrt South Salt Lako Lake CI City Utah on ton Mon tonda da day April 1920 InO at nt G 6 p. p in mn for the purpose of or considering voting upon and arid adopting or rejecting a pro proposition POl 1 tiers tion ton to amend article ei cigna nt ot of oS the Articles Ar Ar- I tides of Incorporation vii i. i The capital stock of this corporation Is divided into three bundred hundred hun bun dred shares of the tho par value of 00 each which was amended March 29 1916 to read ARTICLE Anil VIII The capital stock of thIs corporation shall bo be divided into shares of the par value of each Proposed amendment ARTICLE VIII The capital stock of this corporation shall bo be divided Into 1000 shares of the par value of each J. J A. A ROCKWOOD President M. M C. C MORRIS Secretary Date Data of first publication March 16 15 1920 |