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Show NOTICE OF SPECIAL MEETING OF, STOCK HOLERS OF THE AERO CUSHION INNER TIRE COMPANY OF OGDEN. UTAH. Notice Is hereb) given that a special mee ting of the stockholders of the Aero I Cushion Inner Tire Comhpony of Ogden. 1 1 tnb, has been called by the board of dl- I rectors, to be held at the luw offices of Chez A Douglas, rooms 401-402- 103 First National Bank BuMdlng Ogden 1 I'tah on Tuesday April 4 1922, at 7 30 I o'clock p m. for the following1 purposes I (1) To adopt or reject, a proposed 1 amendment to the articles of Ir.corporn-Uon, Ir.corporn-Uon, changing the capital stock of said company from non - asses sable to assess able, subject to nil the laws of the state goyernlng assessable stock of corporations. corpora-tions. (2) To change the par value of shares from Twenty ($20 00) Dollars to Ten (810-00) Dollars, as thev originally existed ex-isted (3) To transact such other business j as may properly come before said meet. Ulf The KtOi k transfer books of the com p.-inv will be- closed for such meeting on Monda. April 3. 1922 at ten o'clock a, no., and reopened on the 6th day of April. 1022. nt ten o clock a. m Dated, MArch 11. 1922. BY ORDER OF BOARD OF DIRECTORS i-red .1 li kr Becretarj Chez 6c Douglua, Attorneys for Compnn ! 4535 |