Show SPECIAL SP CIAL IAL STOCKHOLDERS STOCKHOLDERS' MEETING Notice otice Is la hereby given that a a. special meeting of the stockholders of ot Keith Keith- OBrien company a corporation will be beh h had bad d and held at the office olce of ot said company company com corn pany party at its place of business State street and ind Broadway Salt Lake City Utah on Wednesday the day of May 1916 at the Jie hour of 4 o'clock p. p m. m of said day Said meeting will be had and held for the purpose of ot considering the advisability the thc articles of Incorporation and If It deemed advisable to amend said articles of incorporation In the following particulars particulars- mend Amend Article VI of sal said 1 articles of Incorporation by striking out and omit omit- I the following to wit And And shall likewise be paid such par paramount paramount paramount amount of such preferred shares before tU th payment of any indebtedness of ot the company created or contracted subsequent qu quent nt to the issuance of ot such class A preferred stock mi flu the said articles shall be amended Inthe in inthe the foregoing particular to authorize and direct the board of ot directors of said company to cause the necessary documents documents docu docu- ments evidence of ot such amendment to with the proper county and state officials of the state of Utah Said will meeting-will also be had and held purpose of ot transacting transacting- such other business as shall lawfully come before it It ThIs meeting meeting- is called pursuant to a resolution of the board of ot directors of OBrien O'Brien company ft H. H C G. G GODFREY Secretary Dated Salt I. I Lake ke City Utah l fa Slay May i 1 1 h |