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Show NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS -OF THE N W STOCKTON MINING COMPANY. COM-PANY. To the stockholders of the New Stockton Mining company: Notice is nereby given that a special meeting of the stockholders of the New Stockton Mining company will be held on the 21st day of October, 1016, at the office of the company on the ground floor of the Newhouse building, at the southeast south-east corner of Exchange place and Alain street, in the city and county of Salt Lake, state of Utah, at 4:30 o'clock p. m.. and that the purpose of sdid meeting Is and will be that of acting: upon a proposition propo-sition te 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 S-A, said section sec-tion to read as follows: "The business of this corporation may be carried on at Mankato, Minnesota, and at such other places outside the state of Utah as the board of directors may by resolution from time to time designate; and the board of directors may meet at said Man-kato, Man-kato, Minnesota, and at such other places outside the slate of Utah and exercise all the corporate powers and do all corporate cor-porate business of the company at such place or places," Said meeting is railed pursuant to an order of the ooard of directors of the company. Dated this 10th 1,iv of September, 1916. V. Z. HARRISON, Secretary of the New Stockton Mining Company. e3-!27 |