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Show STOOEHOLDEKS' MEETING, Notice Is hereby given of a special meeting of tho stockholders of tho Montreal Mon-treal Mining company, to bo held according ac-cording to resolution by the board of directors di-rectors at thtir meeting Decombcr 4, 190S. Said stockholders' meeting is to bo held at 228 West Templo street, Salt Laku City, on the 15th day of January. 1909. at 2 o'clock p. m., for the purposo of amending article 5 of tho articles of Incorporation In-corporation to read as follows: "Article 5. The amount of tho capital stock of the Incorporation shall be ten thousand dollars ($10,000), which shall be divided Into 150.000 shares of tho par value of 6 2-3 cents each. WALTER SCOTT. Secretary. k311 |