Show NOTICE IS HEREBY GIVEN GIYEN THAT THATa XIAT special meeting of oC tho the stockholders a of ot the time K l Company Compan a n Utah corporation will wIl be held hel at Its it office No S. S Main street Salt Lako Lake CI City Utah on tho day of or May a 1913 at nt at 10 o'clock a. a n in m. of oC said day for the fol- fol following lowIng purposes i 1 TO consider nn and pass upon tho the of oC changing the name of f IC this Queston Corporation froth from Kelly Kely Compan Com Com- to Kelly Clothing Company and pan panY that end Jel to amend article article- 1 i of ot the tho Articles to tn of oC incorporation so that tho the same when and HB as tS amended shah read as follows 1 lt The name of this corporation shall Kelly jelly Clothing Company be o 1 For tho time purpose of considering the question IC f f TX upon and artiC e G s of or the tho articles of artcle incorPoration o of said bald company so o that and as amended shall the he same amO saro when iJ read fl ns ARTICLE E. E Time amount of oC the tho capital c stock or of orthis this corporation shall shaH be dl- dl into shares of oC th par value of oC 1 each which said sai stock sha shall bo ho divided Into two classes to wit Class A or preferred stock and class common stock B B or shares of oC time the capital stock this corporation shall shaH be preferred of oC shall stock arid and shares thereof hal bo be common stock The preferred stock of ot this timis corporation corporation corpora corpora- b the board of or bo retired by tion directors ton may ra at nt any tuna before the h first day of oC May 1915 but said ald preferred portion thereof which or any stock porton the first has not been retired prior to day of at May 1915 1910 shall at nt said time bo ho retired Cumulative dividends of oC 7 per percent percent percent cent annum payable quarterly shall shul be bo declared and paid upon said preferred pre pre- ferrod declare stock from tho time date of oC Us its Is Issue In case caso of ot the dissolution or insolvency vency of or this corporation said preferred euc stock shall bo be a first Hen flen upon tho tIme 1 assets of at bald sald corporation and amid ba be bl paid for in full tun from tho the assets before any part or portion of or said assets are applied ap al plied pled towards tho payment or 01 retirement retire retire- ment of or tho the common stock C 2 To consider er and aOl pass upon the thE of oC amending article G 6 of ot the question I articles of incorporation of said sold corporation corporation cor cor- by bS' striking that thal which roads reads as portion of oC said ald article CS porton follows And the remaining shares of at tho the capital of or said aid corporation cor cor- tock tack to constitute treasury to ho he disposed of either for cash of ot In exchange for 01 merchandise at such titan bo be times and in such manner n ao as may or determined lmos upon b by the board of lr directors directors tors torts from Crom time line to time the To consider and pass upon UDon 4 4 of tho timo amending in article 7 question o of articles queston of incorporation by striking out time the words And General Manager r wherever time the same Al appear in sll said artcle art art- aril aril- dc cle E E. E W. W KELLY President nt |