Show NOTICE NOTICE IS HEREBY GIVEN THAT THATa a meeting of the tho stockholders of the Kelly Mullett-Kelly Company a Utah will bo be hold at Its office NO No S. S Main street Salt Lako City Utah on the lay day of May 1913 at 10 o'clock a. a m. m of said day for the tho fol following tol- tol lowing purposes 1 1 To consider and pass upon the question of changing the name of this corporation from Kelly Keily Corn Com panY to Kelly Clothing Company and to that end to amend article 1 of the articles of incorporation so that the amo when and as amended shah read follow as ARTICLE 1 The name of this corporation shall bo be Kelly Clothing Company o For the purpose of considering an and a parsing upon the question tf f amending article 5 of the articles of incorporation of said company so that tho samo when and as amended shall ic read as follows ARTICLE k 5 The Tho of the tho capital stock of this corporation shall bo be di divided divided di- di vided Into shares of the par value of 1 each which said stock shall be divided Into two classes to wit Class A or preferred stock and class stock B 13 or common shares of the tho capital stock of this corporation shall be preferred stock and shares thereof shall be D common stock The preferred stock of thin corporation corporation corpora corpora- tion may bo be retired by the board of directors at any time before the tho first day of May 1315 but said preferred stock or any portion thereof which has not been retired prior to the tho first day of May 1916 1915 shall at said time be retired Cumulative dividends of 7 per percent cent annum payable quarterly shall hall hallbe bo be declared and paid upon said preferred pro pre erred stock from tho date dato of its Issue In case of the dissolution or of tills this corporation said preferred stock shall be a first lien Hen upon tim tho assets of bald aid corporation and ba be paid for or In full from the assets before any part or portion of said assets aro ap applied applied ap- ap plied towards the payment or retirement retire retire- mont ment of the tho common stock filock 3 2 To consider and pass upon the question of amending article t. t of the articles of Incorporation of said corporation cor cor- by striking that portion of said article which roads as And the remaining shares hares of the capital stock of sal said corporation cor- cor to constitute treasury took steele a to o be disposed of either for cash of in exchange for merchandise at slIck ouch tims or times and In such manner as may irmy bo be determined upon by the board cf of tore ors from rein time to time 4 To consider and pass upon the question of amending article 7 of the tho articles of Incorporation by out the words And General Manager wherever the tho same appear In said artl- artl clo- clo T v 23 E. KELLY President W. W |