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Show SPECIAL STOCKHOLDERS' MEETING. Notice is hereby given (hat a special meeting of the Btockholders of the Tar Baby Mining compHny will be held at tlm office of t be company, 1 1 ::T, East Fifth South street, Salt Lake City, Utah. ..11 Friday. Mm eh 5, 1915. at 7 p. m. Sa Id meeting is called for the purpose of considering con-sidering and acting upon the pro posit ion to amend article VI of the arti- lts ol' in-corpoi in-corpoi at ion of sa id rum pa ny by sinking from the articles of i ncurpoi a t ion said article VI. .mil substituting in its plac n new article to be known us articie VI, which shall read as follows: ARTICLE VI. "The a mount of t h-. capita 1 stuck, of snid corporation shall be one huii-ivi) thousand dollars 1 SlOO.noo . wind, shall be divided into four bunored t housa no (100. OuO) shares of the face or par value of twenty-five cents (25 cents; per share. By order of the board of dii actors, al Salt Lake City, i.'tan. t Lis 1st day of February, Feb-ruary, A. D. If! 5. C. FUEL GREENE. Secretarv. d260 |