Show stockholders MEETING notice ie hereby ehen thata ot the 0 the utah loan kompany om pany a corporation wll be held the odice or the company la city etab on friday the twenty alm dayot janary Jan nry 1 lit throe n aha of for the purpose ot voting on the adoption ot certain proposed to the folh end Aril clee 0 the articles of alon ot the company the effect ot which proposed amendments amend mente if will be toro duco the capital stock of the corporation from TWO II 11 THOUSAND 1 ONE THOUSAND the number of shares of capital eatock to ONE THOUSAND and the number of director of the corporation from thirteen to nine by order 0 the hoard ot or the bord 01 directors ot the company orden utah dec the above inestine ine etine Is adjourned ISO ata p n becy of the hoard ot Direct ora and of the compary Com Ogden Utah jan alet slet |