Show N NOTICE TICE OF SPECIAL MEETING 0 Of or the w Stockholders Stockholder of the tho Samuel McIntyre Mc Me- Intyre Investment Company a Corpo Corco- p ration raton of Utah Notice 1st is II hereby herrly Given that a a. special meeting of the stockholders 0 of tho the Samuel Investment company a a corpo corno- of ot the state of or f Utah t s 's s Utah t lcd and will wi be held at uc tue IC of Office lea of or I tT lne said aid puny at at room McIntyre I S tt Lake afe eu City S Salt SaIt Luke Lake count county state of or Utah Uth on Monday tn the day of September 1621 1921 12 at nt the hour S of or 3 o o'clock clock p. p p. p m. m The object and purpose of ot said mid special meeting is t to td consider ana anti vote ote upon tho the proposition to tn amend the articles of or incorporation inCorporation in- in corporation of or said company compan m in tho the fol lowing particular wit to I following vol- vol Dy the t ly Cr paragraph of or ar ar- tide IX IX which has haa b been en heretofore so that the thu said aid first paragraph of said sall article IX IX as further am amended shall read rend as os follows The Tte officers officer of ot tho the corporation shall han consist of seven leven directors also aleo u at tt preal- preal president secretary treasurer and such uch other officers a 81 the board of director may deem advisable bard TO be beI I Qualified each rach officer r must own in his bis I 9 own right standing standing- In labia his own name name upon the books of the corporation at least ono one share sharo of or the capital stock FRANK President and Secreta Secretary of f the tho he Samuel Ssmuel Mcintyre Investment Company a ft 1 Corporation Dated at the office and arid genera general place e of business of or said corporation McIntyre Mc- Mc Intro Intyre building building- Salt Sal Lake City Utah Uth August 17 17 1921 William E. E Attorney for Said Corporation |