Show Notice of Special Meeting of 01 Stockholder Stockholders Notice i Is hereby given that a a. special meeting of tho the stockholders of the tite Miriam Brooks Candy company will wi be h held ld at the theoffice theoffice office of ot the company 13 East Eat First South street Salt Sal Lake Lako City Utah on the day of April Apri 1916 at the tho hour of ot 10 30 0 o'clock a. a a in rn for the purpose of considering con con- adopting or rejecting certain proposed amendments to the articles of incorporation as follows 1 To 10 To amend amed artcle article 4 of the articles artcle of Incorporation so as 53 to read as follows follows- The object business and pursuit of this corporation is and shall bo be the tho manufacture manufacture ture and sale of candles candies and confectionery confection cry ery business in and may In the also conducting manufacture r t cf ef fr its buy general ee sell 1 or deal in any other commodity or 01 article artcle of commerce or goods wares and merchandise mer mer- chandise that may he be deemed deemed profitable or expedient d for the purposes of purchasing purchasing pur pur- 10 chasing fa g owning in holding mortgaging 0 gr g Pd and selling real and personal property To io do each and everything necessary suitable or proper for the accomplish accomplishment ment of any of the purposes or the at attainment at at- at of any anyone one or more moro of the ob objects objects objects ob- ob herein mentioned or which shall at any time appear conducive to or expedient expedient ex ex- for the protection or benefit of the corporation 2 To 0 To amend article 5 6 of ot the articles of i Incorporation lo lot t to read as follows The cap cap- hal ital stock f of r this corporation p shall Ifa be thirty thousand dollars dolls divided Into o thirty l y thousand h a 11 0 1 shares r of a apar apar par value 0 of one dollar r each hof I II Dated this day of ot March 1915 1916 I O. O R. R TURNER I President |