Show orUl OF OP I. ln CIU TI fi Notice Nolle i i Ia hereby J given that thul a special m meeting of the lie lP Stockholders of time the Mining company u a corporation corporation corpora corpora- tion tion- ton o o. o V Utah has been called and will wili willbe wi be 11 hold held lc ut at th the tho office of the secretary room 1 Keith block on South Houth Main MaIi Utah on Monday Mon Mon- street t. t Salt al Late Lake Lu cl City 01 day Nov G 5 1908 10 at 3 o'clock p. p m. m 1 of that day duy for timp purpose of voting on th tIns proposition of f increasing Lire tho lw number of ct share of ot capital stock k of or tire the corporation from shares to 10 shares H and r reducing the time par value 30 of the orl original stock from 53 3 to 1 Jl per a and 11 fixing th the par pur value of f tire the Increased shares at It Sf 1 and of amending tire the of or In- In of the company and article artcle VI thereof to effort effect such uch Increase le of shares and rind reduction cUon In capitalization By Uy order of or t the hc board I. I L. L I. I I K C. lUfER Mining Co Snowflake Secretary Keith 1 Block Bock Salt 1 lake Lako CI City Ulah Dated Da Oct Ocl 1 Vi i. i O. O |