Show notice of stockholders meeting notice I 1 ib hareb hereby iuen given that ii special inc inciting mcc eting tini of the stockholder of the utah rne s acm nt campini NN will ill be held at the oh c of th said corporation cori corl oration at richfield utah on the alth da of june 1010 1910 at 3 p III of said laid lioti lot for the por poe of amending the articles of incorporation there in the follow follum me particular to wit by article IV of said corporation po ration so 0 o as to give gie it the power to manufacture mache mart ie ano all kind of marble products from gypsum by amending mending i article V thereof so as to increase the authorized authorised cavitalo stock of said corporation from 1600 s shares bares of the par value of per share to 2500 shares of the pir par value of per share the increase ill all to be lommon common tock stock bv order of the baird of directors 3 M BICKEL president utah keines cement company Compan 3 Princ principal iDal office richfield utah |