Show NOTICE OF THE ANNUAL STOCKHOLDERS STOCKHOLDERS STOCKHOLDERS' STOCKHOLDERS STOCKHOLDERS' STOCK STOCK- HOLDERS' HOLDERS MEETING Notice is hereby given that the annual meeting of oC the st stockholders of the East I Tintic Gold King Mining company a corpo cor- cor i po ration organized and existing under th the laws of ot the state of Utah will be held at Its principal place of ot business at D. D F. F Walker Block Salt Lake Laka City Ci Utah on Tuesday March 8 1910 at th the hour of 10 o'clock a. a m. m for the purpose of electing a board of directors and for forthe forthe forthe the transaction of ot all such other business as may properly come before said meet meet- ing And for lor the further purpose of considering considering consid consid- ering erinI the adoption of oC a a. resolution to amend Article of the articles of pf in incorporation in- in corporation to read as follows The Th capital stock of this corporation is and shall be fifty thousand dollars divided Into one million 1000 shares of ot the par value of 5 Scents cents per share all fully paid and assessable as as provided by the laws of the state of Utah This company reserves the right to Increase Its capital stock at any time hereafter In any sum coin that may ay be bee bes deemed desirable s by the f filing o of an t ees res amendment e of these articles r In lie the manner man man- ner ncr as provided by law By order of ot the president and board of ot directors Given under my hand band this 3rd day of February A. A D D. 1910 1110 P. P T. T BROCKMANN N President Attest J. J E. E DRISCOLL Secretary alSO elSO |