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Show e NOTICf OF SPECIAL ITOCKHOLDIMI MECTINO. Koth-e le hereby given that a epectal In ni uf in sim kiiuiiien ul inn iiim Iporsiion has tie.n railed by the order of itlie board of directors, and will he held In the enmpeny'a office. No. ICS N.u blilg. lull Ijk. City. Utah, on the Mlh day of lecemtier, 1!1, at o'clock D. m. 1 fur the purpoee of considering and act- tng uon the following resolution; I "Rreolved, that the artlclee of Inror. poratlon of the Treaaure Hox Mining company be amended as follows: -rii.ns.aiih euli.e ae.en sball be. amended eo thai It shall, as amended, read aa follows; to wit: "The amount of the capital stork of this corporation shall be two hundred thousand dollars, which shall be divided Into one million .harea or the face value of twenty centa each. The a lock anal! lie fully paid and aaseaanble for the pur. pome and objecta of thla corporation. ' THh-AHLKt; HiiX MINIMI (MM I'A NT, ft C Hinllh. l'reeldcnt. O. Veils, Wei-relary. November 21, Halt Lake City. Utah. |