Show stockholders MEETING J lotice OF it ETTIN G OF V TB STOCK N na A bolders and na smelt inc D convy company vy 1 for r tb b purpose of viding its if c of incorporation ra by the lb capital stock of mid oai pao Is he g el IV vi e n that ft a meeting or the iba ii lock bold rg of the th above company Is called fled slid ba nill bo be h ld as the moo of tile company no leff levi of W C hall 1111 rest temple street to la the tb city of salt sale LL utah territory on OD I 1 hur kany toe the fifth dy day at att Ane sixt IWI it at p PL rn fr for the purpose of increasing the capital stock of at said akl cast company pony from to iwo hundred thousand thou unil shares to oa million tv bre at the tha pr par atoo of tn tan do colu 1 lots tn per s by of P A TIT president of the lie of directors director of the niagara company SALT A cirr july 16 15 itsell TT orice OP OF stockholders N 1 tb of ino of the th ciotto peace y company fr for tho the election of directors hud and th raus of other basla tn iaD aill bo be bold at t provo prove to ta the county of utah L tah Ut allon the lb 2 aih day of july lb liall tuo the stock block bool of the company will 1 lo 10 closed at 3 ocl cl p in july flit 1811 and c closed doall th b ph ilal 0 of tho the meeting rne etine WM F COLTON 0 TO bs dated daled july ath 1 1991 I i ANSUAL ANNVAL MEETING OF TIIE STOCK bolders hol tr of the Sv lr relics ailt sy company for chrt of the of at will he bold as mantl in th he county or of son san utah on ark the nath day t 1 of caily I july SDI 1861 the ibo start tor travie for books ot of ihn company will be b aimed at 3 Is in ju july fath lul and r malta placed until mini tho the final is ad L of the tha meeting WU F r COLION rotary dated july jtb ill 1941 3 OF stockholders MEETING MEE TINn nc is i hereby given thai them be ba ft a m et of iba he t lot let a nd resort comrey company at L tile ilic office of the cow com sony in ID salt lake ally ity it 0 no o S male on M lon n HT at the alb day at juh 31 11 at ac 10 I a ni th taft objects of the Is if to the th artt 41 I 1 cl ela ol of incorporation wo so u to on ake the tha stuck a ble of non a kAib kaisto A his to to afi I 1 b dumber ta of directorate 1 five and od to transact auch e Is other bublie boolat buB lne s no n me liay come coma up for don con F V T Secre secretary tarr carlton T satt R co salt lake lak city Utah July ard 3rd 1801 MI nc or KHOL nERS y emang F TIN a taft 0 ahn lookholder look holdar of tile the rio granda giand 11 atra ellrod Ull imad rod company for far tho the election of d dorfi fro mra rod and ilia fio trall action of f other bu bullit bul Tit win will ho he hold rt at ilia ed lessof the th company la in the ilia rord board of trade bull Imil ding dlo on sf ond south in late lt lk city lub vm oo lh fourth blondy ilon ilay anth ays dir ff 1 juja jui im jt at 13 12 a 0 clock noon A special meeting of thu the steel hock holders will blo alo bo be held at tha again time and place for the tb or of anil and voting u a tho surpass no and to r ti of a certain nsf zo from the tha denver ario A rio gr arando nil R railway it p D y to the rio grand W wn emr y of miles anh of from root in wet ward aa t of grind grand junction lor for the form of fifty ears frosa fronti 1 I iwa the stock hock transfer books of the will be closed at t 8 amk p in june r ahm and r opened bt at 1001 10 clock A 1 ni augast im listed dated june junu U IWI i by 8 0 order of the blom tors ma fou clell W araki S or tarv |