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Show SPECIAL STOCKHOLDEBS' MEETING. Notice ls hcrcoy givon that there will bo a special meeting of tho stockholders of the .Novada Hills Mining company, had and hold at tho office of said company, room No. 204, Nowhouse building, Salt Lako City, Utah, on tho 2nd day of July, 1910, at tho hour of l o'clock p. m. of said day. Said meeting will bo had and held for tho following purposes; First To consider tho advisability of amending' the articles o incorporation of said company so a3 to lncreaso tho capital cap-ital stock from 1,000,000 shares of tne par value of $5.00 each, to 1,250,000 shares of tho par yaluo of $5.00 each. Second To amend tho articles of Incorporation In-corporation so as to change the principal place ol business of said corporation from Salt Lako City, Utah, to tho City of Reno, Novada, And, In case said articles of incorporation incorpora-tion shall bo amended In tho foregoing particulars, to authorize and diroct tho proper officers of the company to lllo with tho proper officers tho necossnry and .equlslio papers, showing such amendment. amend-ment. This meeting Is called pursuant to a icsolutlon of the board of directors and at tho request of the holders and owners own-ers . of a majority of tho outstanding capital stock of said corporation. T. K. STEVENS, Assistant Secretary. W. H. WEBBER. JOHN A. KlRBT. JAMES FARRELL, JOHN T. HODSON. JAMES R. DAVIS. Stockholders. Salt Lako City, Utah, April 30, 10' 0. lc3 |