Show n U STOCKHOLDERS I ING G NOTICE IS HEREBY GIVEN GIVE THAT THATa a regular meeting of the thc stockholders of the Union Chief Chie Mining Ining c company a corporation of 01 tho the State of ot Utah has been duly called caled to bo be held and arid the th same will wi bo be held at the office of oC the company compan room HH Newhouse e building Salt Snit Lako Laho CI City Utah on Monday londa the day of 01 February 1919 at tho the hour of 2 o'clock p. p in m of ot that da day for or the purpose of 01 electing a board of at directors tHree tHree- tors bra and ane also for tor the purpose of ot voting to amend and amending the articles o of incorporation of ot tho the company and andI I IH particularly article 5 the thereof reo so that said article artcle G shall read as follows ARTICLE 5 4 The amount of ot the capital stock stoCk of oC this corporation shall shaH bo be le one mon million shares share of ot the tho par pal value of oC ten cents per ver share I Alto to transact trans an any another other business which may ma legitimately ly come before I said meeting G G. G L. L 1 Bl IS if GEORGE GEORG BAGLIN B. F Salt Lake Lako City Utah J January Januar H 11 1 1919 |