Show 11 it IS mb iff 1 notice Is chereb given that it a meeting of the board of directors direct ora of acme acine Col I 1 dubrell I company incorporated a corporation duly organized and anti existing under the 1118 of the state of utah i special meeting of the r stockholders tock holder of 0 f slid said corporation w N is called to bo be field and anti the same to be held at the office of the company tow it at tit the office of the OIL utah Fur alture compan om pan in price ut rutih ill on of monday may 15 1911 at 0 clock 1 p ni in the oba ct and purpose of said a lid illee meeting ting 1 14 to consider and vote upon the proposition to amend the articles of incorporation of the said compan in ill the tile follo following ing lars tow tonit it ll 11 uy amending article I 1 so that the same battle shall nad ns as follows follos the name of said corporation shall be price coll collapsing absing umbrella company 11 amending article 11 so that the same shall read as follows follos the place of business of f slid lit corporation shall bo be at bait salt lake city salt lake county state of utah hy amending article VIII vill so that the same shall read aa as follows follos the capital stok k of said corporation po ration shall be limited to one million shares of the p pir ir alue of twenty file centa cents per share and each holder of stock of the corporation po ration shall recene the fise shares of 0 f the total sh ires to be at theorized zed for each one share no now held by him hin and anti the rem remain aind dt r of the ti i e sh sit i re shall be placed in the treasury for sale or other disposition di oil by the tile board 0 of f directors ily BY order of the board of directors IN II 11 P ka beert athly of the tile cine cule collapsible Col I 1 I 1 in brella compan incorporated first pub pr 10 0 last may 11 I 1 I 1 |