Show Special Stockholder Stockholders Meeting U ni S S NOTICE IS HEnI HEREBY BY GIVEN N THAT THATa j ja a special meeting of oC tho stockholders of oC the Albion Mining company a corporation corporation cor cor- of oC Utah has been called cled and will wi bo ho held hold at tho ho office of oC Bradley t Room 3 Atlas Atas Block West V Second South street Suit Salt Sal Lake CI City ti Utah on Monday A August Autust 20 IO at ot 3 l o'clock p. p m rn of ot that tho t day ay for Cor the tho purpose purpose pur- pur pose pm of or amending the articles of or S and article C G thereof by Increasing In- In JB creasing the number of ot shares of oC capi capt- S tal stock from rt to lo shares share I e and by Increasing the lie lle par pal value of oC all al time the st stock ii h In the tIme corporation from Crol lOo f to 1 per share shar and to provide by I such amendment ment for the tho placing In tho the i L treasury of oC the time increased number to- to I wit wil shares of or stock n as Cul fully paid j oj V subject to sale or other disposition by the board of directors j 1 B By order artier of oC the arleI boar board fi WILLIAM I II AT TAT FIELD Pre l President ent J. J W. W HATFIELD Secretary t First publication July 27 2 1900 h 5 J I Last publication Au August u t 20 l 1906 f g |