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Show 1 NOTICE OF SPECIAL MEETING Or fOCKHOLiFFvS No 1 given thai a :-pecla meeting of the stockhoid-t - of the Keith O'Brien company, a corporation, will bi held at 1:1- office of -Lild K e i i b -O1 Brl-M , , 11, 1 .ins, n 1 "a 1'' Dasld Keith building, gull Lake city. I'tah. on the 8th day o Januar; it isvo o'clock p m.. for thi purpi ., k mil letermlnlnl whether article 4 ot the articles of In corporation of ald K.uih-O'Brlen com panv shall be amended so as to provd for a board directors consisting of fivi in,- ib - Inst, id of eleven members, al .nil,'. iow ores ides, the amend-i ni - : m I iik to el inge tl 9 ft rat aid arl le 8 so that the - , 1 1 rd of live direct ,., . if "a I oard of elfven dU redo fs the llrsl paragraph of saldt article s :,oss reads I pH28 W. W ARMSTRONG. PresldsnM |