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Show , Notlco l8 hereby ;,t?' bti a special incctlnS c.n that ,. tfltt of the Nevada llm m?1, o L&fH and hold at the "6 c0M room No. 204. Nn,Sa f nMB Lako City, Utah onUSa tWuTH'' July. 191o; at the V InXW1 of anld day. 1,our of , 0'!LL Said moetlnj7 wilt , . iBf-the iBf-the .oUowlngV iftJW i'lrst To cons dor 'E-amending 'E-amending tho article. MWiuBT said company ao na m lnnS3B&t lial ntock from l oo0J?cti, .VR,. par value of f5j)0 fi , JJ of the par valuo of Si An w5 Second-To aniod thn corporation no as in Ph artk. ' place ot business of tfo' Salt Lako City. riifcMf Reno. Nevada. tQh' " tfflMl And, In casu snM nriM tlon shall bo amc,?iiTb particulars, to Sort Jn ,h fSSKnll proper officers of the ?2SL'M fllttW tho proper officers uTVZn7zM&i Mgufilte paper l&fhW This meeting is resolution of tV VlM at the request of th "V l d'rtS.'Mfc-. crs of a majority th.e,,Hfe capital stock of said ,ft9 aiWBF. w. 4 JOHN A. K JAMES Strife Salt Lake City. Ut,h. ApK |