Show SPECIAL STOCKHOLDERS NOTICE IS HEREBY GIVEN THAT A special meeting of of the tho Investment company will willbe b be hold at Its office In Salt Lake Lako City Utah at building on Wednesday tho thu day of May 1020 at 10 a. a m. m for the purpose of con considering an amendment to Its articles of Incorporation whereby there thero shall be added to article 1 the Hie following words to wit But meetings of the tho board of directors may bo be held at any branch office established h by them outside outside out out- side of tho State of Utah for the better conduct of Ha its business C. C L. L ROOD Secretary |