Show OF OP OK OP 01 1 II 1 Notice I IH Is hereby given n that a m meeting of the tIe stockholders of ot the thu ll Op- Op 01 to Mining com company pan a corporation of or Utah Is called caled and will wJ hj lit he held at nt athe he Ime office of Bradley and l room Atlas Atas block West est 2nd 1 South street Suit Soil Sni Lako Lake CI City Utah Claim on Thursday the tho th list si da day of or November 1900 al ut 3 o'clock I 1 in m. of or that lay day for the tho purpose of or unending time the articles of ot Incorporation md rid article VI I h by Increasing tl time Mio number of oC shar shares s of capital stock from u H lo to sharis shari's H and und 1 by 1 changing the par pal value of oC alt all al thc the stock I in llO corporation ton from 2 2 per share to toM toM toi M i per share antI and to provide pro b by such amendment for Cor the placing placing In th the tho I ot of t tin h Increased setI number of or dinn to to lr ns os tul fully paid pal subject subject sub sub- to lo salo I or other oilier 1 disposition po llon h by the hoa board oard 0 of r directors rectors I D By Order c of or the thu no Board Board- I MINING tUNING COMPANY By Iby y J. J W. W S Secretary L A J |