| Show stockholders MEETING NOTICE IS HEREBY GIVEN thit at a meeting of the board of directors of the ACME collapsible COL UMBRELLA COMPANY a corporation duly organized and und existing under the the laws of the state of utah a special meeting of the stockholders of eaid a dorp corporation orp oration waa was edited called to be field ned find and the same to bo be held at the office of the company any cowit at the atlle of the ealeen utah company in price utah on monday may 1911 at 2 jcck P 1 at the object ani purpose of said meeting is to consider and vote upon the proposition to amend the th articles of incorporation of thi said company in tho the following particulars particular a to wit by amending emen din article 1 ro that the larre tr baril read as follows the name of said corporation shall be price collapsing umbrella company by article 11 II BO so that the game same shall read as follows the principle place of ba siness of aid said corporation shall be ut at salt lake city bait lake county state of f utah by amending arth arakis le VIII GO so thai th the e came same shall atad rt dd as follows fol lowa the capital stuck stok of said corporation shall be limited to one million 1 shares of the par value of twenty rive five cents per share shat e and each holder of block tock of the corporation hall shall receive live five shares hares of the total shares tu be authorized for each one share now held by him and the demair der of the shares hal shall be placed acad in fit the treasury tr eaury fur suit sal or other by the th board of directors by order of the board of directors W H PACE ACE secretary Secret Rry of the acme ame collapsible Col Um umbrella brelia company incorporated dite of first pub apr aar 21 1911 19 I 1 date of last 1 pub may blay 12 1911 |