Show lOF I P SPECIAL g ERS EPS' MEETING 1 s a hereby gIven gri that a special P ot f the stockholders of National Trust Jt company a corporation f tate state of ot Utah whose principal h hereby s called Is In n a and Salt I will Lake be City held e of said sald corporation No 32 2 lain in street Salt Lake Lako City Utah lock elock p. p m. m on Monday the 1st 1918 fleeting Is called for the purpose a dosing and deciding whether or board ward of directors of the corpora- corpora I Ube be authorized to retire part or or 10 preferred stock of ot Oration by exchanging for said tn ti ot of the assets assets- of the tire corpora- corpora ILif FV It shan shall be decided that the be authorized to do this It lat at terms and conditions the cx- cx S1 shall shaU b be made and for the pur- pur authorizing and directing said Bald f ot of the board of directors CHARLES President and Director r PRESTON J. J CANNON I. I Secretary r and Director r CHARLES F F. WILCOX g Director fir first publication March h 17 11 1 |