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Show SPECIAL STOCK HOLDERS' MEET- Notice is tercby given that1 a !ei' , ,ng of the stockholders of the "49 Gord p.icer Mining Company, a eowrutiwr of Utah has been cslled snd will be held at the office of the company. 't Boom 4 9 J iMi Fast Hotel on 5ih Esst Street, ta Sslt Lske City. 6slt Lake County. Utah, an Octo- -bar "4th. 1908. at 3 o'clock p. m. of lhat dar for the purpose of voting on a propos! tiua to amend, and if the stockholder at laid meetiag ehell ao decide, then amending th-rtielee th-rtielee of Incorporation of the Company by providing for aa increa4 ' h eIJU?'" tion of the company of 1100.000.60. divided into 100.000 ahares of additional capital . stock of the par vein of $1.00 per char, izba iz-ba deeigneted end classed as Praerred Stoek. and aold at a price to b fixed by tha Board of Directors from tim t .Urn, but ! for not less thsn 50 cents per sharre, and to' be first paid at it sale prie received by th. corporation, out of th net profit of th KMy .ration or aale of th property of the 1 J ' porstion before any' dividends ah sll . he T clared or paid on the common, etack. and when psid to become common stock er. titled to it pro rata ahara of all dirVdsad thereafter declared aad paid: - j By order ot th Board of Tireers. -J. M. EVANS. President. T. M. Evan. Secretary. - ' . |