Mir. Jos. 910 Galer HE. Olsen, Place, Glendale, Dear California. Joe? Eneiosed herewith is Notice of Special Meeting and meeting of this CORDONY to be purpose of amending the "Proposed also enclosed As the Articles Amendment herewith. to you recall, will a "Call Proxy" for held April of Article we & Waiver of a stockholders 5,1937, for the incorporation as V", a had about decided returned for copy of per which is to dispense with Article V entirely, but,thinking now that there is a sood deal. in the arguments put forth in your letterof sometime ago on this subject, we are attenpting to modify the article in such a way that the originally intended advantages of this Article may be retained, but obviating the necessity of getting more and more stockholders to consent to transfers es time goes on and when more transfers will have Buyer made. We therefore think you should have Carrie sign and date the Call & Waiver, and also the Browning-Olsen Poser even though in the latter case Carrie's certificate has not yet Please return to us at best regards, month. next With VAB?: MS Enels, thanks and been once in time for transfer. meeting