Show OF SPECIAL MEETING d. d Of or OTICE the tim Stockholders of or the tho Samuel Mc Mc- 1 Intro Intyre Investment Company a Corporation Corpo Corpo- ration raton of Dr Utah Notice Is hereby given that a special p meeting meetinG of the stockholders stockholders' o of the Samuel S n. n Mcintyre Investment company a n corporation corporation corpo corpo- ration raton of tho the state stat of or Utah i Is l hereby reby called and will wi bo be held at Inc tho office of the said eald company at room 40 McIntyre leIn tyro building Salt Sait Lako Laho CJ City Salt Lake county of Utah on Mond Monday the tho theS S day of September 1921 at the tile hour of 3 o'clock p. p m. m The object and purpose of said sid special m meeting Is I to consider and vote upon the proposition to amend tho the articles of ot incorporatIon incorporation in- in corporation n of said company m in I the tho tel tel- 5 lowing particular to Ut compani 1 By B- the tr first t pr paragraph aph of ar artcle article ar- ar tide IX which has hn been heretofore amended so 50 that the said ald ld first paragraph of or said Bald article artile IX ns s further amended s shall read aa an al follows The officers of or the corporation ton shall shU consist of seven Beven directors also IL u pros pros- r. r d. d dan dai vice president secretary treasurer and nd such other officers as the board bard of ot may ml deem advisable To bo be nl nullified a p p- p rh h officer must muRt own on In his r ri um un light Ight It I Jing jn In his hs own g nam mo e upon r the honks o of othe the lU corporation n a a 1 leas la laona stock one ona share haro of or t the capital I FRNK FRNK MINTY Vic President and of ot the VIC Secretary ecret- l Mcintyre cIntra Inv Investment Company J a Corporation Dated D at th the office and general generl place of business of ot said sid corporation 40 Me Me- Intro building Salt Snit Lake Lako City Utah August 17 1921 I William WIlam E E. Attorney for Said Corp Corporation r lon a |