Salt Lake Telegram | 1943-07-21 | Page 19 | [Untitled]

i i MEETING I J hereby jy given tl that at a special Of pecla an Stockholders of Consolidated CorPora Machine a Ch ComPany ComPany- a Utah corporatIon eed Il co Its It on called and DP will fe be held EWt Sst lt LaS Labs Office 14 s South uth State Street i n City Cf O Cit Utah o on the day aId Uy 1543 at 20 P. P M. M to Consider euing upon the propositions I I Of 1 I or otherwise disposing of and the property and assets Up the business aset ott te and affairs of Cm any ana of the anc dissolving Giving corto cor cor- t to and distributing the the h proceeds tb the e Arti Stockholders stockholder hWe 2 2 of ot amending tx of f Incorporation so en as a to tn toll ll the eln that the Property of 5 Or oth CO may be cold SOM- exchanged in i Put part disposed 1 P 8 ed 0 of ot In whole or ort h t lenus P by 11 the directors director upon such I they ey determine from e time to toof of cf authority or confirmation lii i stoCkholder 3 of ratifying confirming all al such Ich sales lalu ex- ex copan en and n 1 other J of the 4 of W am Property heretofore made amending the Art Articles jj of ot the raton 10 as to provide therein that I hae e directors gi may In their discretion 5 I in such reasonable amounts amount the determine to any person or hereafter released by the te como com com- nd o Vote vot l an J employee e 5 to consider 1 Upon tipon such lIuch other and ant further et of toe the fore With respect to any or all al Sia determine foregoing f in g a a the stockholders US JUly 8 1943 1843 IBE J. J 1 GRANT President A. A 4 p P. P SEDE creta I