Show ii Is hereby riven that NOTICE on mach 30 at the loftice of t the e company in ogden utah at IQ 10 Oc locka a in there will be a stockholders meeting at the rub canning company to con older ider the foi following lowing proT Aed amendment amendments to the articles of incorporation of the utah canning company first to chango change dame name to the colorado utah canning connig com company t company Tany second to amp amplify ity the pursuit agreed upon tit bv adding and ti to establish plants in colorado idabo dabo and utah Third To increase the limit ol 01 capital lock to w fourth to increase the num berot the board of directors to seven a R R V president Prell nt of the board of f director directors utah canning company IN I 1 pi a act secretary |