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Show NOTICE Or STOCKHOLDERS' MEETING. Gllmore Mining Company. Notice is hereby given that on Monday, Mon-day, the 8th day of January, 1917, at 10 o'clock a. m., the annual stockholders' meeting of- the Gilmore Mining company, a corporation under the laws of Utah, will be held at the office of the corpora tion, 222 Kearns building, Salt Lake City. Utah, for the purpose o: electing the officers of-ficers and directors of the corporation to serve for one year, and until their successors suc-cessors are elected anC qualified,' and for the transaction of such other business busi-ness as may properly come before the stockholders. And notice Is further given that at such meeting there will be submitted for adoption by the stockholders a resolution amending article XII of the articles of in corporation, so as to make the same read as follows: , "The stock of this corporation shall be assessable In such manner, and to such amount as Is now or Hereafter may he fixed oy the laws of the state of Utah, and the private property of the stockholders stockhold-ers shall not in any manner be liabie for the debts, obligations or liabilities of the corporation." EDGAR C. ROSS. President. Dated November 28, 1916. klTO |