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Show I STOCKHOLDERS' MEETING. i Notice is hereby given of a special meeting of the stockholders of the Montreal Mon-treal "Mining company, to bo held according ac-cording to resolution by the board of directors di-rectors at their . meeting December 4, 1908. Said stockholders meeting Is to bo held at 22S West Temple street, Salt Lake City, on tha iith day of January, 1909, ct 2 o'clock p. m., for the purpose of amending article 5 of tho articles of Incorporation In-corporation to rend as follows: "Article 5. The amount of the capital stock of the incorporation shall be ten thousand dollars (510.000). which shall be-divided be-divided Into 150.000 aharcs of tho par value of 6 2-2 cents each. WALTER SCOTT. Secretary. . k311 |