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Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice is hereby given that there will h- a soeda) meeting of the stockholders of Consumers" Ice company, a corporal cor-poral ion. at the oTftce of Stephens & Smith. 1405-10 Walker Bank building. Salt Lake City, Utah, upon the 1st dav of September, 1915. at 10 o'clock in the forenoon of said day. the object and purpose pur-pose nf said meeting being to consider the following propositions: First To amend article IX of the articles ar-ticles nf Incorporation so as to effect the following changes therein: To reduce tiie number of the members of the board of directors from five to three. To provide that tiie ownership of leti sh,-' res nf stock shall be sufficient to iiunlifv for office of ill rector. To provide that the term of nffic of t he members of the board of directors, from arid a'ter the third Monday in De-cen.her. De-cen.her. 19U,. shall be one year and until their sii'-cesrs are elected and qualify. To provide that there shall be a meeting meet-ing for the election of directors on September Sep-tember 2. 19I.-. to hold office until the third Monday in December, 1915. To eliminate tiie provision that the successor suc-cessor of a director shall (succeed to the ownership and holding of the stock of such director. To provide that no notice rif'd be given of any annual or stated meeting of the board of directors. . To provide that the stockholders m:iy. nt any time, remove a member of the board of directors in the manner pro-v:!wl pro-v:!wl by the laws of ;he state of Utah. To provide th.'it nnv varum y on the board of direr-torn shall be filled by tiie bard until the nexi annual rn-x-lfng" Second To a me nd a i llcle X o as to provide thai a o'Knim shall consist of t'AO im-mb.-r f tin- :.o-iri n." directfwM. COXS'UMEIiS" 1 f ' E I'O.MiWN'V, WiHbirn i'ra' kwlnc!. Scrvtary. nl50S T K I H U N K W A N T A t S P V T, I", |