Show SPECIAL STOCKHOLDERS' STOCKHOLDERS MEETING MEETING MEET MEET- ING OF UNITED STATES BOND AND FIN FINANCE NCE CORPORATION Notice Is hereby given of a Special Sto Stockholders Stockholders' meeting of the United tales States Bond and anO Finance l Corpora Corpora- Ion tion to bo be held at at its office In the McIntyre Building Salt Lake Lako City Utah tali on Tuesday January 27 21 1931 at 1030 a. a m m. m of or the said da day to elect electa a 1 Bi Board ard of ot Directors for tor the ensuing tear rear ear and to consider the tho advisability f amending the Articles of or Incorporation Incorporation ration in Sn the Ule following particulars particulars' ars To amend Article I changing ch the corporate name nam from United States Bond Jond and Finance Corporation to United Bond and l Finance Corporation To amend Article IV 1 A A A of tho the Articles Articled of Incorporation fixing the total authorized C capital a at al shares of Preferred at a par of per share leaving the Common Classes A and B as a at al resent and creating shares o of Common Class AA with no par value Also Subsections E OlE F P t n and I H H of Article IV to be modified with changes ai as decided upon b by the stockholders stock stock- holders at tho the said Mid meeting W. W K R BECKSTEAD J LESLIE D. D JAMES C. C HILL HOMER HOLMGREN OL Directors |