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Show I SPECIAL STOCKHOLDERS' MEET L..G. I Notice is i ereby gi-ea tha' a sp'-'..il tr: ir.g of the stockholders of the '13 Go:d Piaeer Mining Company, a corporation I Utah, has been ca led and wi!; be held at the otiice of the' company, ro-w.t. Roim 4J, , F:i-h Fast Hotel, on 5tn Ei5" S'r-et. in S'.t Lake City Silt Lake Couvy. Utah, on October Octo-ber 24th. 1906. at 2 o'ci-ck p. m. rf thit day, fcr the purpose of ruti.-. tn a propc si-1 si-1 tion to amead. ad ii the -to.-khc '.c'.ers at sr:4 i meeting s.itill so uecltir i.irr. aji-.-:licg ih : Articles of Inccrporjtior r.f ti:e t""ir.pa;iy hy , providing for an iu rea:--" cf the capitaliia i t:or. oi the company f s l1"1". i'J.00. divided ' into 100.000 shares of a'i.iitional capita) stock of the mk' vaiue cf . l.t.O !'T share, t? be desiguatej a:.d t:i..--.-d as preferred ttock. and Sold at a price t be iixei by the Board of Directors from tirr.e to time, bui for not less thaa 5.) cets pt-r siarro. aud to be first p:d at its sales pr.ee received by ths Curocrat;u.i, t'Ut of :i.c utt or.-ts of the cp-eiat.oi. cp-eiat.oi. or sale of the pr perty of the cor poiatlju before a..y dividt-: di fha'.l te da clared or pi.l on the cua:mon stock, and when so pa.d u i-.-L-jia': con.mor. stock entitled en-titled to its pro ra:a stare of ail divi.letdl thereafter declared aud paid Bv crde' ot the Bord of Directors. J. M. VANs. President. T. M T.vj-j. scitetary. |