Show NOTICE TO ro 0 OK OF llE llESI SI lIA MINES COlAN 1 YOU AND AlD EACH OF 01 YOU WILL AVILL please tako take notice that that a n special stockholders stockholders' meeting of 01 the Selma Mines Une company Is hereby called to bo ho boheM held heM at S. S Second East street Salt Lako Lake City Utah June 21 1919 at the hour of oC p. p m. m for the purpose of electing officers of cf said company compan and transacting such Ruch business as mn may properly properly prop prop- erly come como before beCore the thc meeting and also for the tho of ot considering and YotIng voting rot vot ing upon tho ho pr proposal to amend articles arti arU- dos cles 1 and 6 G o of tho the articles of at Incorporation incorporation ration raton of ot said company compau to read as Zollos follows follows fol Zol- lows los to wit wi Article 1 I. The The name of this corporation shall be bo Eureka Standard Mining InIng company and it shall be organized at Salt Lako Lake City State of or Utah Article 0 tI The Thc amount of the capital stock of or orthis this corporation shall be di divided di- di vided Into a million five vo hundred thousand thousand thou thou- sand shares of ct tho par value of ot 50 cents per share shares of said sai steele shall bo be known and called preferred stock stoel and anti shall bo be exempt from rom as assessments assessments as- as as hereinafter stated and tho the remainder to wi wit shares shall shaH be known and called caled common stock By Dy order of ot tho the president CHARLES E. E Df BEERS ERS President |