Show NOTICE OF THE ANNUAL STOC HOLDERS HOLDERS' MEETING II m Notice Is hereby given th that t the n ap meeting of the stockholders of theE Tintic Gold King Mining company I organized and und laws of rhe the state of Utah will b bat bat at Its principal place of business thelE wi D D. F. F Walker Block Salt Sait Lak I Utah on Tuesday March S. S 1910 c u i hour of 10 o'clock a a. m rn fur Cor ur the he p l' r I of electing a board of directors director re a 11 athe the transaction of all such other er bu buJa q 11 as may properly come before said me m ming ing And for the further purpose of si 51 ering the adoption of a a. resolution amend Article VII of the articles Of f I corporation to read as follows The Tle e capital W fi stock hO hOU of this d corpo go Is and s shall be fifty thousand U dollars divided Into on on million OO 00 shares of the par pu value of i 5 per share all fully paid and a provided by the laws of the sat Fal Faltot at Utah This company reserves the theto theto to tot Increase cre lIt Its capital Kl stock at t an any hereafter t In any sum that ma mn teemed deemed desirable by the filing filingo i 0 amendment n of th these e articles es In Jh h Jh el ncr ner re as provided I by law B By order of the president president and and bo boa directors Given under my ray hand this 3rd February r A. A D D. 1910 P. P T. T BROCKMANN Pre Ji Attest J. J E E. DRISCOLL Seer |