Show SPECIAL STOCKHOLDERS STOCKHOLDERS' MEET ING OF UNITED AND FINANCE CORPORATION STATES BOND Is ls hereby gl given of a Special Stockholders Stockholders' or of the United States Stales now Bond and Corporation Corpora Corpora- tion to be held at its Hs in the Building Bul Salt SaIl ulo ko CIt city Utah on TU January 27 j 1931 rat lit 1030 n. n a. a or of th tho said ar day dar to elect Ie t a a. Board Boar or of f nf Directors for the tho cn i ensuing rear ranI r and to J an-J consider f C tho the advisability amending tho the Articles of ot ration hI tho To s 1 I changing the the the- corporate from United ted States Stales Bond n and Corporation to E United i Bond Hon and Finance Corporation To amend Article IV 1 ton A ot of the tho Articles A of or fixing the tho Incorporation total authorized 7 1500 OO capital at 2 shares shares' of or Preferred cd nt at a t mr par U of or per share attars leaving tho the Common Cla Classes A and md BI B ax as at t r and creating shares of ot Common Class AA AA with value flue Also AIM Sub Subsections l E E V P no an 2 and aud lIar Isar ur ir U 1 of Article IV T to m bo La modified ell with wl h chan changes cs sag us decided upon b by the Uio holders at thin tho al said cald meeting W. W R. R BECKSTEAD LESLIE D. D TA TAMES ms C. C I it r. r I HOLMGREN I Directors |