Show NOTICE OF OP THE TUE ANNUAL STOCKHOLDERS STOCKHOLDERS STOCKHOLDERS' STOCKHOLDERS STOCKHOLDERS' STOCK STOCK- HOLDERS' HOLDERS MEETING Notice I IP is hereby given that the trie annual meeting of or the stockholders of or the East Gold King Mining company a corporation corporation corporation cor cor- organized and existing under the laws of ot the state of or Utah will be held heldt at I Its principal place o of business s a at t D. D F. F Walker lf rl Block Salt a Lake City I Utah on Tuesday March S. S 1910 at the hour of or 10 o'clock a a. m. m for Cor the purpose of or electing a board of or directors and for tor forthe forthe the transaction of or all other business as may properly come before said meetIng meeting meeting meet meet- ing And for the further purpose of considering considering considering consid consid- ering the adoption of ot a resolution t td amend Article VII of ot the articles of ot In Incorporation in- in corporation to read as follows The e capital w stock kt of this corporation 60 Is and s shall be fifty thousand u dollars divided Into one million 1000 shares of or the par value of or 5 6 cents per share all fully tully paid and assessable as provided by the laws of the s ate t of ITt Utah This company pl re reserves the right lg to increase Its capital stock at any time timo hereafter er In any sum that may ba be deemed erd d desirable lr re by the filing of an amendment of ot these articles In the the- theman manner manner man man- ner ncr as provided by law By order of or the president and board of or directors Given under my hand this 3rd day of February A. A D. D 1910 P. P T. T BROCKMANN President Attest J. J E. E DRISCOLL Secretary elSO |