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Show NOTICE O'- STOCKHOLDERS' M EfZTlNG. GHmorc Mining Company. Notice is hereby fciven tliat on Monday, Mon-day, the Mh ilay of .lannary. pt 1 7, at Pf o'clock a. in,, the annual stockholders' meeting of the Gilmore Mining company, a corporation under the laws of Utaii, will he held at the ofip-f of the corpora-lion, corpora-lion, 2'.'2 Kearns building. Salt Lake City, f'tali. for the purpose of electing Ibe- officers of-ficers and dirccioiH of the corporation to serve for one year, and until their snc-cessots snc-cessots me elected and ipiaHded, and for Hi,, t ransact ion of niich ot her busl -ness iih may pruporly come before llm slockliohbrs. A nd i n. I it -a is furtlior g!-en t hat n t such meeting there will be submitted for adoption by the slockh, driers a resolution amending article II of 1nr articles nf In-cfirpor-iti-in, so as to make the same read as follows: "The ;oock of this corponrtion fihall b asse:s;ihle in smdi manner, and m such a mo nn i nr. jH now or berea 1 1 er mav h fixed ny the laws of (he r-itato. of Ptnh and lb private properly f u. RtokhoJd-ers RtokhoJd-ers snail not in anv iimniiO' he liable for. the dfl.'s. oldiKations or liabllitieH of tho coi I'ora l jon " Kb'lAll C. ROSS. President Jiatcd Xo-.e.i.h, ,- 2S. I'd.;. k JT0 |