Show stockholders MEETING NOTICE 13 HEREBY GIVEN that at a meting m ne eting tins of the board of direct ora 0 of f hotl the ACME COL UMBRELLA LA COMPANY incorporated a corporation duly organized and existing up der the law laws of the bbate of utah a special meeting a of the stockholders of said aid corporation orp oration called to be held and the same to be held at the office O 0 of f the company towi tat the office of the ea eastern tern utah company in I 1 rice utah on monday may idith 1911 at 2 P ba M the object ani an purpose of said me meeting e t is to consider Lon ton sider and vote upon the proposition to amend the articles of in of thi said company in the following particulars particular to wit by mendi nir arbide areme 1 ro that the satre shall read as follows the name 1 0 l baid said corporation shall be he price collapsing umbrella brella company by bv am article 11 II eo so that the same read ae an follows fol love the principle place of bu burnem of elace alj corporation corporal ion s hall all be at salt lake city salt lako county state of utah B 3 article VIII vill so that the same kinli rend read as fallk folios a the stock of said corporation hall shall ue limited to one million ka 1 shares of the par value of awen ty and each hodr a lock stock of the I 1 w ahall receive five th etota hares shares to be authorized for eat ext h one orie share now held beld by him and the u tharel Z smaill sn aall aIlL LO placed in the treasury faury tr for eal salt or other dis mAltion by bv the board of director directors by order of th board of director directors W H PACE secretary of the acme bollap li le umbrella company incorporated DI te of first pub puh apr aar 21 teil date of lt last pub may 12 1911 |