Show NOTICE J i f NOTICE IS GIVEN GIVE THAT I NO f a ap cal meeting ot the te stockholders stockholder r J of th the Granite Furniture company is isI I hereby called cne to be hold held at the office orico I I J of the company 1 1050 50 East Est Twenty first t South Sout Salt Lake City Utah Uth on Monday Mon- Mon day April Apri 1920 at at 6 p. p m. m for the thc thea I It I t I purpose purse of ot considering voting oUng upon I and ad adopting or rejecting a propos I. I 5 v Y I then lion to amend article of or the Ar- Ar ril I il ton tides of ot Incorporation to t VIII The capital stock tock of this corporation t Is divided Into three hunt hun hun- tunI I I t dred d shares of tho the par value of S 'S ach sach which was wa amended March 29 eh 5 isi to t read ARTICLE V VIII 1 The Te capital stock of ot this Mils corporation i i shall Khali be divided Into Int shares sar of or the par value of ot each Proposed amendment I ARTICLE ARTIC VIII VL The Te capital stock of ot this corporation r t aaU all be divided divide Into 1000 f aare of the thc par value alue of ot each ech J. J A. A ROCKWOOD President M. M 1 C. C C MORRIS MORIS Secretary Date bate De of o first st publication March 15 IS I t 1 1 1320 |