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Show SPECLL STOCKHOLDERS' MEET-INO. MEET-INO. Nori.-e is jLerehy given that S special meet.i-.g of Hie stockholders of the '41 Gold PUcer Mining Company, a corporation corpora-tion of Utah, is hereby called to be held at Room ii. rifth East Hotel, on Fifth East street between First and Second South streets. In Salt Lake CltT. Utah, on Friday. January 4th. 1907. at 2 o'clock: p m. of that day. for the purpose of icnsiderlng and voting upon a proposition to amend, and if the stockholders shall so decide then amending the Articles of Incorporation of the Company and Article X thereof aa follows. By striking out of said Articles Article X thereof as same now appears, ana substituting sub-stituting In lieu thereof a new Article X. to read as follows. ARTICLE X. The capital slock of the corporation. Issued and outstanding, shall be aasess-ahle aasess-ahle In the manner provided by the Board of Directors and by law. By order of the Board. iSeail ALLEN D. CAMPBELL. v Vlca-Prealdent. T. M. EVANS. Secretary. J |