Show I NOTICE Notice I J Is hereby given that a I 11 special cal stockholders stockholders' meeting of the eto stockholders of or tho the King Mining comp company ny a D. corporation or organized under the laws lawn of or the state of or Utah Is 15 called all d and will Ill willbe be held at room No Newhouse buildIng build build- In ing Salt Lake City Utah on Monday February 5 6 5 1912 at nt Jl H o'clock a. a m. m The Th object and nd purpose o of said ald meetIng meeting meeting meet meet- ing is 18 to consider and upon the tha proposition to am amend nd the tho articles s of at Incorporation of or said company in the fol rol following lowing particulars to wit vu H By striking out article IV of saId articles of ot Incorporation mOor mOor- pot as it Il now reads and insertIng Insert insert- In ing In lieu thereof the following article ar nr- ar- ar tide ARTICLE r. r IV The Tiie capital stock of or thIs corporation shall hall be bo OD one million dolln dollars rs divided d into two ho million shares of or tho the pat par alue value of fifty c cents 50 6 each A A. L L. L MOWREY Secretary Santaquin King Mining Co 1113 |