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Show STOCKHOLDERS' MEETING. Notice is lierehv Kiven that a special meeting of the stockholders of lliko Bell (Mining V- Millins company, a corpora -! tion of Utah, peiurl office at Salt Jake ' cny. ITtah, is called and will be held ut : the company's office, room Boston buildinc. S.ilt I-ak e Uity. Utah, on Thurs-j Thurs-j day, January '6, at 2 o'clock p. m.. for the purpose of amendinp Article Seven J of the ;irtii'le.s of inr-orporation by chani;-' chani;-' i ii the fcann; as follows: AltTIfLli VII. : "The capital stock of this company yhall be subjected to asscr-imc'ii at tl jo time and manner and amount as shall be derided ii:-on by the toai d of directors direc-tors In a niw-t i i ik" called for titat jrjr-po jrjr-po s e as provided by law," 1 A3 ordered at the directors' meeting held at the bald office, ."nv-.,nier 17. 1'jK. J. F. SCIiK VVKN, l'resUl'-nt. First publication, December 11, l ;l 7. c2''35 |