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Show SPECIAL STOCKHOLDERS ' MEET- I L.,G. Notice it ! ereby given that a special meet- ! ing of the stockholders of the '49 Gold Placer Mining Company, a corporation of Utah, has been called and will be held at the oftice of the company, to-wit. Room 49, Fifth East Hotel, on 5th East Street, in Salt Lake City. Salt-Lake County, Utah, on October Octo-ber 24th. 1906, at 2 o'clock p. m. of that : day, fcr the purpose of voting on a proposi- I tion to amend, and if the stockholders at said I meeting shall ao decide, then amending the Articles of Incorporation of the Company by s providing for an increase of the capitalita- ; ' lion of the company uf $100,000.00, divided into 100.090 shares of additional eaoital stock of the par value of $1.00 per share, to be desinsted and classed as preferred Stock, and sold at a price to be fixed by the Board of Directors from time to time, but for not less than 50 cents per sharre. and to j J be first paid at ita ssles prjee received by the corporation, out of the net profits of the operation op-eration or sale of the property of the cor- " poration before any dividends shall be declared de-clared or paid on the common stock, and . when ao paid to become common stock entitled en-titled to its pro rata ahare of all dividends thereafter declared and paid. By order of the Board of Director. J. M. EVANS, Preaidcnt. T. M. Evaas, Secretary. |