Show Notice j NOTICE is is hereby given given that a special 1 st stockholders meeting l eti g of Of the h Tolby Kolby Wheel corporation will be held a at Rooms 14 13 Atlas Atla s lock block Salt Sait L Lake k City ity Utah on D th the e 2nd nd day of March 1918 at ai the hour hou ur r of 2 p p. p m. m for th the purpose of voting for or the tha ad adoption or r rejection cor of th the e following amendments to articles o of f incorporation 1 Ame Amending d ng Article rt le 6 0 c changing an ing g the principal office once and place of bu business bus busi- siness si- si 1 v ness aces from Ephraim S Sanpete te c county Utah to Salt Lake T-ake City Salt Lake Lak e county Utah 2 Amending Arti Art g t the he capital stock fro r to 3 shares of Br the par value fro to per share 3 Amending Artic increasing the number of pf directors from three to twelve JAMES A. A KOLBY President |