Show i Special NOTICE IS HEREDY GIVEN THAT THATa a special meeting of oC the tue stockholders of oC the time Albion SlimmIng Mining company u a l corporation corporation cor cor- of Utah has been called caled and will vIlh wJ be lucId hold at the tIme office of oC Bradley Ph chel Room DUO Atlas tas Dock Block West Second South Semitic street streel Salt SaI Lake CI City Utah on Monday Ion ay August 20 1 n l j at 3 o'clock I p. p in m. of or that da day for the purpose purpose pur pur- pose of oC 1 am amending tho the articles of or Incorporation Incur Incur- and ant article C G thereof by In Increasing In- In creasing the tt number of or shares hareN o of capital capital capi capi- tal tai stock lock from lo io shares and by increasing the par pal value ahle of ot all al th the stock In time the tw corporation from Crol lOc lOo c to 0 per share shar and to lo provide e b by such suCh amel amendment ment for Cor the tho tl placing placing In iii tho treasury of oC the time Increased c number to- to wit wit- i WO shares of oC stoel stock us as full fully paid subject sale or other othor disposition h by the board of directors By liv order of or the time board WILLIAM I I IA T I President en t J. J w W. W IATI ID Se Secretary T Ir First t publication Jul July 2 2 1905 tw Last publication August 20 1905 |