Show flOTlCE OF SPECIAL STOCKHOLD I ERS MEETING Not ce s hereby given t at there will be a speolal meeting of tho stockholders of Consumers Ice compsny a cor porat on at the off ce of Stephens Smith 1406 0 Wa ke J3a k building Sa Lake Cltj I tah pon he 1st day nf Psptembor 9 at 10 o clock In the forenoon of sa 1 da the obje t and pur pose f sa d moe ng being to consider the fo owing propos lions r st To amend artlc e IX of the a t r es of Incor oration so as to effac the fo owing c nngos therein loredu et e number of the members of tho hoard of d e lors from f e to three ro p o le at t o ow nersl p of te s ar b of stock sha n s ffl lent to que fv for off e of ro o To prov de hn c te of office of i ne here of he board of directors fro and af e tho d Mondaj De embr loir s a ho n e cn a d t the hu ons rs are elr In oaf To pro Ide t a here s n he s mec g fo he ele on of d re o s on So 0 ho 2 9 5 to o 1 offl e un o h d Mo 1aj n I c en e 1915 To e ate e p o slo a o s opko of a d re to s al s ee 1 o e on orsh p anl ol ng of the s o k f s d e or t To pro de t s no no Ice need he g c 1 of n nn ua o s ated meet g of he boa d of d re o s lopode s tp stockho ders mnv st an n e re no e a n o nbo of e boa d nf d ro ors n e a ne p v ded j e laws of e s a e of I a 1 pro He nt a a an v e boa d f d o to s sholl e f e1 e hoar I nt he noxt ann a n er n o n d To n ne ar n X no h o prov dp aaqo na osn f woccsofea pos C NS1 M KM IC Ml AN Win I ra kw n o He p. a j hi SOU |