Show stockholders MEETING NOTICE IS 13 HEREBY GIVEN that at a meeting meet of the board of directors of the ACME collapsible tUB KELLA COMPANY incorporated a corporation duly organized and exists e under the laws of the state of R utah h a special meeting of the stockholders stockholder 3 0 of t said aid corporation orp oration wie called to be held and the same to be held ati att the office of the com company pany towi fat at the office of the utah furniture company in price utah on monday may lath 1911 at 2 P 61 the object and ani purpose of said meeting ie is to consider and vote upon the proposition to amt aind nd the of incorporation of th said sold company in the following part 4 to wit by amending article 1 vo that the surre rend read aa as follows fol lowa the name of eaid amid corporation shall be pria prue a collapsing umbrella company any I 1 by amending article 11 II so that the sa hall read as follows ful lowa the principle alace place of bu business iness of aid said corporation corporations ahall all be at salt lake city salt lake lako county state of utah by amending article VIII 50 that the same ehalt rend as follows fol lowa the capital stock of said corporation shall bu toe limited to one million 1 I 1 OW of area ares of the par value of twenty five cents per shat and each holder of stock of the cor tor korporal po rr I 1 ion ton shall receive five shares of I 1 the tie to tol M hares to be authorized for cat cut li one share now held by him and ald the rt mait der of the shares shall be placed in tl ti e treasury for sale or other by the bourd of directors by order of the board of directors W 11 II PACE secretary of the acme Col umbrella company incorporated D te of first pub apr aar 21 1911 date of I st pub may 14 12 1911 |