Show NOTICE Notice is hereby given that a special p ela stockholders stockholders' meeting of or the time stockholders of or the 1 King Ning Mining company compan a corpora corporation or organized a d under tinder the la laws W Wor of or th this state of ot Utah is 15 called and willbe will willbe willbe be held at room No No- Newhouse ing Salt lt J Lake Lako City Utah on Monday l February 5 5 1912 1312 nt t 11 o'clock a. a m. m The object and purpose 0 of said aId meetIng meting meet meet- Ing lag Ij Is to consider and amid vote ote upon the tha proposition to amend the articles of or incorporation of or said company In the tho folio fol tot io lowing v I UK particulars particular to wit It By striking out lut article IV of or said articles of ot In incorporation cor- cor as 1131 it now reads roads and Inserting Insert insert- trig ing n In lieu t thereof the following article article ar ar- ar- ar tide A ARTICLE IV P. The he capital stock of or t this his corporation lion hahl be ore one million dollars divided into two million shares of ot the time par value of or fifty cents 50 50 e each ch A. A I J L MOWREY Secretary King Fing Mining Co 17 |