Show 1 I notice Is hereby riven given that at 1 L tilt fueting eting of the board of directors of acme collapsible umbrella relli company a corporation d duly uly organized and anti existing under the laws law a of the state of butth a special Inc meeting eting of the stockholders of mald corporation wib 14 called to bo be held ind the sinie a to bo be held at the office of the company heldia to tow 11 at the office of the eastern otili furniture compin compan in price utah on ott monday mil mi 15 1911 at 1 0 clock 1 p in the tile object ind purpose of slid sald meeting ie Is to cofeld r and vote tote upon the proposition to amend the nr tit alilia to a of incorporation of the said mp till my iny in the following irs tolt tow it I 1 il I 1 amending article I 1 so that tit ti aano 41 ne shall read ae as follows the n ne of bald maid corporation ahill ill ill he be prita collapsing ol lapsing umbrella t imi pany by amending article 11 so 0 o that the same ahall ha 11 wid rad as follows the principal place of business bi ielne of eald maid corporation hall shall be at salt lake city salt lake county state of utah by amending article VIII vill so 0 o thit the name marne hall shall read an follow follows the capital stock of aid said corporation por po ration atlon hull shall be limited to one million 1 shares of the par value alue of twenty five cent cents per hare share and anti each holder of stock of the corporation po ration shall receive civo of the total haree shares to be authorized for each one share now held by him and anti the remainder ot of the shares hall shall be placed in the treasury trea eury for rale palo or other disposition by the biard board of directors ily by order ol 01 P the board of directors X it PACE secretary of the acme Col umbrella company incorporated first pub apr 20 lat may 1 11 |