Show SPECIAL SPECIAL STOCKHOLDERS' STOCKHOLDERS MEETING Notice Is hereby given that a special meeting of ot the tho stockholders of Keith Keith- OBrien O'Brien company compan a corporation will be had and held at the office of said company company company com com- pany at its place of business s. s State Slate street and Broadway Salt Lake Lake CIt City Utah on Wednesday the day of Ma May 1916 at the hour of ot 4 o'clock p. p In m. of ot said day dav Said meeting will be had and held for the purpose of ot considering the advisability of ot amending the articles of incorporation and if It deemed advisable ie to amend said aid I articles of at Incorporation In the following I particulars S Amend Article VI of said articles of ot Incorporation by striking out and omitting omitting omit omit- ting the following to wit to And shall likewise be bo paid such auch par car amount of ot such preferred re shares before I the payment of ot any Indebtedness of ot the company created or contracted q ent to the Issuance ot of f SUch class A f preferred stock If U the said laid articles shall be amended In tho the foregoing particular to authorize and direct th the board of or directors of of said company to cause ca the necessary documents docu docu- ments evidence of or such amendment to tn be filed with the proper county and state statS officials of the state of Utah Said meeting will also be e had and held for the purpose of transacting such other business as shan shall lawfully before It It This meeting is called caned pursuant to a resolution of tn the board of ot Directors of ot Keith O Keith OBrien Brien company II H. G. G GODFREY Secretary Dated Bated Salt Lake City City Utah May 1 I 1916 |