Show ye 1 rEs E 1 c 4 c tt given that tilt t It Sri a Special ar ot tho hazel f a COf er Lh CorporatIon a tho Ins of or or- l ed tho l sad aM vIII be hew I t of ofa Salt et rOOm ci t Lake cit City Utah ls l's fc hOur r of 3 30 day of o clock rd or n rn tr IC and araj said meetinG upOn i u tho the or I tto compy In I and the tho I 1 IC XIt rita 1 may lay be amended fI In any 01 with the tho J Utah laws YI t f Rt an 1 5 I t CI per Cent of oC the out out- Stock of tb tho held for copo corpora Lat ti-Lat Purpose ur Ose to i b given ghen ii 33 of I tho ho lat corn Complied or of Utah iso Xii XIII bo be capital stock ot this assessable th tho for the debts pta of f the tho and lIla In the manner corporation to the 0 f provIded by T. T JOSEPH c. c PI PIATT ATT p P O. O Secretary President |