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Show SPECIAL STOCKHOLDERS' MEETING. Notice Is herein' given that a. Fpelfll meeting of die stockholders of Dip Tar Baby Mining1 company wiil b hMd at the office of the company, 11':: East Fiftli South street. Suit l.ke '"ity, Utah, on Friday, Marc) u, 19 lff. at 7 p. rn. Said meeting la called for the purpose of considering con-sidering anrl a'-ttng upon the proposition to amend article the ankles of in corporation of paid compart" by striking from tho arf I "!"? "F incorporn tfon r-aU! ar'icle vf, and substituting in its place a new nrth-Ie to be known as article VT, which yhall read as follows: ARTICLE VI. ""'he a mount of t hj i-apial stock r-f said corporation r-h;ii! bo '-to- bundi1'"' t i o 1 1 s a r:d ool'&i? f S J i'm'.'K'O i. vi'l'h Mia II be divid'-d int-t four hundred thousarxf HOe.uOfO shares nf (he face or par vab" of twenty-five c-nts cents) per share. Rv order nf the bo;ini of di i actors. San" Lake lty, Utah, tin's lt dav of Feb-ruarv. Feb-ruarv. A- P. 1M-'. C. FRED GI'.EENE, Secretary |