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Show NOTICE OF SPECIAL MEET I ING OF STOCKHOLM j NOTICE is hereby given that-, i suant to a resolution of the Boa-i j Directors of Chipman Mera j Company held on the 6th da-j da-j February, A. D., 1933,- a special t I ing of the stockholders of Chip-Mercantile Chip-Mercantile Company will be ht!( the office of the corporation American Fork, Utah on the 6th; of March, 1933, at 3 o'clock P I for the following purposes to-; To consider and act upon a prop amendment to the Articles of corporation, amending and chat: Article V thereof to read as folio ARTICLE V "The amount of the capi-; stock of this corporation shall! one thousand five hundn (1,500) shares of the par va!. of Fifty Dollars ($50.00) eat aggregating Seventy Five Thous j and Dollars ($75,000.00)." I By order of the Board of Direc:; Dated this 25th day of Jan; A. D., 1933. I S. L. CHIPMT Presic- Attest: W. S. CHIPMAN, Secretary. First Publication, February 10, is: |