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Show NOTICE. To the Slor-lthu.'icra of The Paramount A 1 1 1 i j w e i 1 (' 1 1 1 ( ' o 1 1 1 p a 1 1 y : You are iu-rei'y notlfloi that a special mc-UiiK of thft etof-khoidcm of The fara-inouuL fara-inouuL AiniiH(;iiH;iit C'Oinjany will be holt! at the of ! ice of the company at No. 51 South Main street. In Halt Iike City. I'tah, on Monday, Heplemher 2'J, 1319, at the hour of 4 o'clock p, m., for the pur-;-o.stj of anindln Articled VI, VII, X. XVJI and XXI of the articles of Incorporation Incor-poration of said company by increasing tho capital eio:k of sale company from liOj'jfj to ?2jO,000 and in'-reaalng Ce number of tharea thereof from 5009 to 25.000 and by giving authority to tho Board of I'lrectora of tald company to tie II and dispose of any and ail treasury stock for money, property, services or anything else ot value aa In their Judgment Judg-ment will be for the best Interestd of the company and by reducing me number , of directors of said company from five to three and by providing that more than one ofli'e may be held by the same per-fcon per-fcon and by providing that any two directors di-rectors may call a meeting of the board of s;i Id directors and by providing that the Board of Directors may borrow money and invest the surplus capital of the company and providing further that the Board of Directors shall have the power and authority to sell, mortgage or otherwise other-wise dispose of all of the assets of the corporation without previous authorization or subsequent ratification of th stock holders of said company. Dated Salt L-aky City. Utah, September 2, 1913. LOUIS MARCUS. President. The Paramount Amusement f Company. c53l |