Show OK CH I. I G OF OI OIl I 0 Notice I Is hereby given that lint a meeting of or the time stockholders of time Ihu Op Op- Mining company a corporation of Utah is called and amid will wi bu be lu held hell at atthe atthe atthe the office orce of ot Bradley radle and tumid room roon SOO 30 Atlas Atas block West Vest est 2nd South street Salt Sal Ll Lake e City Utah on oti Thursday the time 1st lla day of November ro erber 1900 nt at 3 o'clock p. p m. m of that day for tho the purpose of amending lt time the articles of or incorporation anti antl article VI thereof h by increasing th the number of oL or shares of or capital stock from to J shares shores and amid by chan changing the tho par value of all al the stock in iii Chit tho corporation from Crom 52 2 per share sharo to 1 per share and to provide b by such amendment for COl tho time placing in the time treasury of oC tho Increased number of or shares lo to wit to-wit as ns fully ruly paid paW subJect subject sub sub- to sale or oilier othur disposition by th the board of ot directors By Order of the time Board MINING G COMPANY By fly J. J W. W Hatfield Secretary |