Show I NOTICE Notice Is hereby given that a sp special stockholders stockholders' meeting of or the stockholders of the Santaquin Km King Mining company a corporation organized under the laws of of the state of or Utah is called d and willbe wIllbe will willbe be h held ld at room No 0 Newhouse buildIng building build build- ing Salt Satt Lake City CUy Utah on Monday Monda February 6 5 1912 at 11 1 clock o'clock a. a nhe nv n The he object ct and purpose c c c.- said ald meetIng meet meet- Ing hug la is to consider and vote vole upon the lie proposition to amend the articles of incorporation of said Baid company compan in lii the following fol oh- oh lowing particulars to wit By striking out article IV of said articles of In Incorporation cor as It now r reads ads and nd Inserting inserting insert Insert- In ing in itt lieu thereof the following ar- ar tide ARTICLE TV IV The Tho capital l stock of of this lids corporation shall haIl be one million dollars divided into two million shares bares of ot th time the par value alue of fifty rents 50 1 50 50 each eath A. A I. I L. L Secretary King Kin Mining Minin Co si 72 |