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Show NOTICE O" STOCKHOLDERS' MEETING. Gllmore Mining Company. Notice- is hereby given that on Monday, Mon-day, the St h day of January. li-lT, at 10 (o'clock a. m.. the annual stockholders' meeting of the Gilrr.ore Mirii onirany. ja corporation under the Iav.s of Utah. wi'.I V c- held at the of rice of the corporation. corpora-tion. 2.2 Kearns buildir.g. Salt Lake City. :U:ah. for t;-e purpos- c: electing the o'f-rlcers o'f-rlcers and directors o; the corporation to ; serve for one ycir. and until i:ie:r successors suc-cessors are elected antl qurtiwied. and for tile t: ansaction of such otr.er business busi-ness as may properly come before the And ncii'-e is further given that at su-h med'hii: there will be submitted for adoption by the st'X'k holders a resolution ! amer.d'ni: article Xil of t:ic articles of m- j I corpora tiop, so as to make the so.:nc reud j J as f.-ilo.vs: j "The stock of t is corporation shall e aspesa hi, in such maimer, and to euch j rrr.ount as is now or erearher may he j Ifixtri :y the iav.s of the state of Utah. ; jand li'.o priva'e piropertv of the sf 'kho,.;- ! j-ers shall not in ar.y mnnr be liaole for j the debts, obligations or liabilities of the corporation." EDGAR C. ROSS, President Datei No-emV c-r 29-. Kri. klTO |