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Show NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS - OF THE NEW STOCKTON MINING COMPANY. COM-PANY. To (he stockholders of the New Stockton .Mining company: Notice is hereby given that a special meeting of the stockholders of the New Stockton Mining company will be held oil the 21st day of October, 1916, at the office of the company on tiie ground floor of the Newhouse. building, at the southeast south-east corner of Exchange place and Main street, in the city and county of Salt Lake, state of Utah, at A:?0 o'clock p. m.. and that the purpose of said meeting is and will be that of acting upon a proposition propo-sition to amend the articles of Incorporation Incorpora-tion of the said company by adding thereto there-to a new and independent section, to be designated as paragraph !)-A, said sec-lion sec-lion to read as follows: "The business of this corporation may be carried on al Mankalo. Minnesota, and at such other places outside the state of Utah as the hoard of dl rectors uiav by resolul ion from time to time designa te; a ml the hoard of direcfors may meet at. said Man-kato, Man-kato, Minnesota, and at such other place? outside the ytate of I'tah and exercise all the corporate powers and do all corporate cor-porate business of the company at such place, or place?." Said meeting is '-ailed pursuant to an onlT of ihe hoard of dire-'tors of the comp;i ny. Dated this Lth day of September. lfMfi. W. J. HARRISON, Secretary of the New Stockton Mining ( 'ompHiiy, '"CI 27 |