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Show NOTICE OF SPECIAL, I-VG OF STOCKHo, ' ' NOTICE is hereby giver, '1 jsuant to a resolution of the Directors of Chipman -Company held on the 6th" "''' ! February, A. D., 1933, a specie ing of the stockholders of (?-' Mercantile Company willbt the office of the corpora American Fork, Utah on tfc of March, 1933, at 3 o'clock - for the following purposes ' To consider and act upon a a s amendment to the Artfe i"- -cornnratinn amor;, .. Article V thereof to read as ''- ARTICLE V i "The amount of the stock of this corporation s ; J one thousand five ta (1,500) shares of the par of .Fifty Dollars (SoO.OOj ;-3isc aggregating Seventy Five T! si-and si-and Dollars ($75,000.00)."" .-22" By order of the Board of D; Dated this 25th day of ; -A. D., 1933. p. Attest: W. S. CHIPMAN, I". -:- Secretary. : First Publication, February ":' . |