Show EUREKA EURA LILLY MINING COMPANY NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS ERS' MEETING A A. special meeting of the time stockholders of Eureka Lilly Mining company a Utah corporation is hereby called to convene No at the office of the company Judge building Salt Lake City Utah on Thursday December 28 28 1916 at 11 o o'clock clock of voting upon a a. a am ni m. for the purpose proposed amendment to article III Ill III of the articles of ot incorporation of said company to read as follows Article m Ill The capital stock of this corporation shall be one hundred thirty thousand dollars 00 divided Into one ohe million three hundred thousand shares hires of ot the face or par value of ot ten 10 cents per share GRANT SNYDER President Dated this day of November 1916 |