Show NOTICE NOTICE TO STOCKHOLDERS OF OP CEDAR LUMBER AND HARDWARE HARDWARE HARDWARE HARD HARD- WARE COMPANY Notice is hereby given that a special meeting of the stockholders of Cedar Lumber and Hardware Company a corporation will beheld be beheld beheld held at the principal office of said company at Cedar City Iron County County Coun Coun- ty Utah on the day day of Juno June 1940 at the hour of 8 o'clock P. P M. M for the purpose of acting upon the following proposition wit to-wit To amend the First Article as previously amended to read as follows follows follows fol fol- fol- fol lows FIRST The name of the corporation corporation corporation corpor corpor- is Cedar Building mudding Finance Company To transact such other and further business as may properly come before said Mid meeting Dated this day of Ma May 1640 1940 CEDAR LUMBER AND HARDWARE COMPANY By W. W ARTHUR JONES JONE 3 Secretary I May 30 June 6 8 13 1940 |