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Show NOTICE O" STOCK HOLDERS' MEETING. Gllmore Mining Company. Notice Is herrbv jriw-n that on Mon-;day. Mon-;day. the Stli U;iy of January, 317. at l'i ' o'eioek a . in., l he annual st ock liokl ei s' I meeting of the Cilmoie Mining company, ja ororarinn i;nder the laws of t'tah. I will he hold at ih- nf:ie of the corporation, corpora-tion, 2:'! Kearns buildiny, .S-i.lt Luke TTtah, for the purpose o electing the officers of-ficers and r!irei:lor of the corporation to serve for ontr year. ai:d until their successors suc-cessors are cl'.etd ;un; uall!jfd, end .for tlie transaction of juch other business busi-ness as ii'ay piupeily (ome befoie the HiOi-kholdei s. And notice Is further given that at such nifctiii? there will be mi limit t ed for adopt ion by t he slock holders a rcsolu tlon amending article XJI of tiin articles of incorporation, in-corporation, so as to make the same read as follows: "The stock of this corporation shall be assessable fn such manner, and to such amount as is now or ''ereafier may tie fixed uy tlit- laws or the .Mate of I'tah. and th- private properly of the stockholders stockhold-ers phall not in any manner he liahle for the ddjts. obligations or liabilities of the '.orporation." HDCAR C. ROS.S. President. Dated November 1011. kl7D |