Show 4 Notice of Special Meeting of Stockholders Notice is Hereby l given that a meeting of ot the stockholders of the MIriam Brooks Candy company will be held at th tb office or of the time company company 14 East EasI Firs Firs' South street Salt Lake City Utah cn on the day of April 1916 at the hour o sf f 10 ocl o'clock ck a. a n m. m for the purpose of con con con- adopting or rejecting certain proposed amendments to the articles o ot of incorporation as follows follow iTo lO amend article 4 of the articles of Incorporation so as to read as follows The object business and pursuit of thu corporation Is and shall be the ture and sale ot of candles candies and confection cry ery and In the conducting cot f Its general busIness may also manufacture buy sell or deal In any other commodity or article or of commerce or goods wares and merchandise men mer- chandise that may be deemed profitable or expedient for the purposes of purr pur- pur chasing owning holding mortgaging ng and r gre in i t an selling real and personal e property r 54 To do each and everything Suitable or proper lor br the accomplish ment ot of any of the purposes or the a at attainment t- t of any anyone one or more of tIme the objeCts objects ob ob- herein mentioned ui or which w ica shall snail at any time tim appear conducive to or expedient ex expedient ex- ex x for tom the protection or benefit o othe ot of the corporation 2 To To amend article 5 of the articles of ot Incorporation to read road as follows follows- The capital capital cap cap- ital Hal stock of ot this corporation shall b be thirty thousand dollars divided Into thirty thousand shares of ot a apar apar apar par value of or one erie 1 00 dollar each C Dated this day of March 1916 rt 1 O. O K It TURNER President a |