Show NOTICE I OF or SPECIAL STO ERS EBS MEETING is hereby hereby given liven that thaL meeting of th the tb stockholders of of Improvement company will b bt the of office ace of said corporation Kearns Kum Bl g. g Salt Bolt Lake City V P Monday the 2nd day of July JUlf 1 the hour of ot 2 o'clock p. p ra rn 0 of for the purpose of considering ant Ut lag Inc upon a proposal to It cl des of incorporation of sid said OJ OJos as os follows tollow First BY First By Increasing the capitI as u now limited tn to article Via twenty five thousand dollars doUar to vI dred thousand dollars dollar an and Second Second Second-By By Increasing the no directors director as now limited in art from three thre directors director to five Ut dir that said Ild articles a as a. and It If shall han read s a-s follows ARTICLE VII Ill LIMIT tP CA STOCK AND VALUE OF STU The limit of ot the ca capital stock corporation U Li hereby x Is ID ot of two hundred thousand bau into loto two hundred thousand par value or one dollar each aeh ARTICLE IX The officer of this thisbe corpora of five directorS director ft be a board a ft vice pre president Id nt a secretarY cr ui Balance of ot ld article Eo ed t tI I This meeting 1 S. called I U I order of the boara or of Al dl ct eua Dated Dated- at t Salt Lake cn City V th day or of oM June A. A P. P lIU 1111 D. D C. C D. D Vo tV f ON PC |