Show Notice of Special Meeting of Stockholders Notice Is hereby given that a meeting of the stockholders of the Miriam Brooks Candy company will be held at th the theoffice office ottice of the company East First Firs South street Salt Lake City Utah on the day of April 1916 at the hour o of 10 o'clock a. a in m. for the purpose of con con- adopting or rejecting certain c proposed amendments to the articles o of incorporation as ae follows 1 To 10 To amend article articie 4 of the articles article o of incorporation so as to read as follows The object business and pursuit of this corporation is ie and shall be th the ture and sale at f candles candies and confectionery confection f g fc Yr cry ery and in the conducting of Its general genera i bu business ess may also manufacture buy ae sell or deal in an any other commodity or article of commerce or goods wares and merchandise mer mer- chandise that may be deemed profitable or expedient for the purposes of pur purchasing purchasing put put- chasing owning holding mortgaging moz and anc selling real and personal property To do each and everything necessary suitable or proper for the accomplishment accomplish ment meat of or any of ot the purposes or the at attainment attainment at- at of any anyone one or more snore of the objects ob oh- herein mentioned or which shall shah at any time appear conducive to or ex expedient expedient ex ex- for the protection or benefit benel o ot of the corporation 2 To To amend article 5 S of the articles of of Incorporation t to read as fOllows The cap cap ital stock f of this corporation shall be thirty t ht thousand St si dollars Il divides divided e h into thirty thousand 0 0 shares r of a i par value of ot on one ona dollar each Dated this day of March 1916 O. O R. R TURNER j President |