| Show M OTIC TICU OTICE 01 tH STOCKHOLDER MEET M EElING EEl ING NOTICE IS lI JC GIVEN THAT THATa a meeting of or the stockholders of oC the Conoll Consolidated at d Music com company an is hereby called and will he be hold held at tt the tho office of 01 calel Consolidated wil Music Jusie company l lo I E. E First South Salt Lake Lako CI City bait Bi Lake county Utah on Oil Monday Inda beu- beu ep- ep I 9 1113 at t the thc hour r hO of or 5 3 o o'clock clock I p. p m. m Tho Time The purpose o of saul said meeting I is to con consider and vote ote upon the time proposition to lo article VIII VII of the articles article artcle of oC Incorporation of said company compan KO MO as to 10 i provide pru for Cor the time holding of ot time the annual meeting of or I th time h stoc stockholders holders of or the I company compan on oil tho the fourth Monday In July of ot each year cur at thu tho hour houa of or 5 S o o'clock clocK p. p m. m A At t the time le meeting ln tho time stockholders will wl also alico fleet a u board of or directors for or time the ensuing year far and consider a n vote ote te upon such other business a as af may le legally come before I It CONSOLIDATED M MUSIC CO COMPANY Joseph I p south Mr-south Ie President Royal W. W Secretary |