Show OFFICE OF AMERICAN STAR MINING Company Sa t Lake City Utah Au gust 21st 1914 Not ce is hereby given that the regu ar annual meet ng or the stockho ders of sa d corporation for the e ect on of officers and the transaction of such other bus ness as may legal y come before the meet ng w 1 be held pursuant to the articles of incor poratlon of said company at the office of the company room 403 Doo y block Salt Lake C ty Utah on Monday the 14th day of September A D 1914 at the hour of e even o clock a m of sa d day That in add Hon to the usual business to be t ansacted at said annual meeting the purposes of said meeting are and there w 1 be then Cons dered and passed upon the folio ving matters to wit (a The amendn ent of Art c e VI of the artic es of Incorporation of said cor poratlon so as to provide that meetings of the board of d rectors of said corporation n ay be he d for the transact on of any bu ness of the corporat on at such p aces outs de of the state of Utah or e sewhere within said s ate than at its prlnc pal of flee as the d rec ors may by resolut on or by aws provide (b) The advisabil ty of settl ng the claims of J A Street (for taxes paid and moneys expended upon the Buck n Lode M n ng Cla m) by qu t c aim ng to h m sa d mining property 1MER PETT Pres dent V2663 T R SANDS Secre a y . |