Show I I I I I I I I I I I I I I I I SPECIAL STOCKHOLDERS' STOCKHOLDERS Notice is hereby given that a spec meeting of the stockholders of Kelt Keit OBrien O'Brien company a corporation will wll had and held at the office of said c COT coi r pany at Its place of or business State strand str and Broadway Salt Lake City CUy Utah Wednesday the day cay y of ot May 1916 the hour of ot 4 o'clock D. D m. m of said d d- d Said meeting will be had and held for t I purpose of ot considering the of ot amending the articles of or I and If Jt deemed advisable to amend s. s articles of ot Incorporation In the particulars c i pa Amend drs Article VI J of said articles Incorporation by striking out and on onI 01 ting the the- following wit tc I And SAnd shall likewise be paid such such t J amount of such preferred shares bell belr II the payment of any indebtedness of r 1 company COMpan created or- or contracted quent to the t issuance of or such class preferred stock If the said articles shall be amended the foregoing particular to authorize a direct the board of or directors o ot or s a company to cause the the necessary doc ments evidence of ot such uch 3 be filed with the proper county and str of officials of the state of Utah TJ tt v Said meeting 11 will vill also be had d and r for the purpose ot of transacting such oU business as shall law lawfully tully come This AIU meeting w e Is t called Pursuant TO resolution of the tho board of or directors J 1 OBrien O'Brien company m H. H G. G GODI GODFREY REY Secretary Dated Salt Lal Lake e City CUy Utah Mas Ma 1916 j |