Show TINTIC DELAWARE DI I. AnE MINING COM COM- I PANY NOTICE NOTICE OF OP STOCKHOLDERS 1 IRs ERS ItS ItS' MEETING NOTICE IS HERl HEREBY nY GIVEN GIVE THAT THATa a special meeting of ot the stockholders ers of Tintic Delaware Mining company a corporation of ot the State of or Utah is called and will be held on tho the da day of ot May A. A D. D 1919 at the hour of ot 2 o'clock p. p m. m at nt the Cullen hotel Salt Lake City Utah Uth Said meeting is in called and will be held for tor tho purpose of ot voting upon amendments to the articles of or Incorporation incorporation ra ration proposed by the board of or directors tors torn as follows wit to a To amend Article VI so M that when amended d it will chan change e the place of ot general business of or corporation from Salt Lake Luke City Utah to Provo Proto City Utah county count Utah b To amend Article VII so BC that as amended it will Increase tho the limit of or the capital stock of ot the corporation from 00 to 10 or to such other sum or amount as us may be bo determined at the meeting and If It the tho capital stock shall be Increased then to increase the number numb r of ot shares of ot stock to correspond with the increase of ot the capital l stock Dated this the day of or April 1919 By ll- order of ot the tho board of ot directors JOSEPH HATCH President Attest Attest J. J. J A. A Holdaway Secretary 84 Si East Second South Provo PlO Utah Seal |