| Show 01 Ol TO 10 V IE OP TIO f. f 1 l 1 Is 13 h given Sl that t a rued meet meeting lug ing of or tire tho I stockholders of ot tho tire n Office Supply company a t l corporation organized or or- h and mond e existing under tho timi laws lawa ot of t 10 the state of oC Utah will be bo held at iw hit principal pl place ce of or business at lit No 0 6 W J i West Vest Second South street in the city of uC Salt Luke fuke talc state of Utah or on Ih the lie Utu day of July IJO at 11 o'clock a. a m. m for tor forthe time the purpose of considering e adoption of or ofa a resolution to amend article of or the thc i charter of oC said corporation by lIy reducing the lie number of ot directors front live lo to t three re 2 To ro amend article II by Increasing be capital stock o of wild said ul company compau front from Jt lIM t to 51 and l to provide for the a- a tion of or the time stock of ur said company n Int 1 two classes wit to-wit Preferred lt and 1 com common U mon nn and the thu t transaction ti of ot such other IJ business I as may properly before said inciting I IBy By order of the tite of directors Given under my hand this day of Ut June DOT J. J E 15 JENNINGS President M. M S. S Secretary |