Show NOTICE OF OP THE TIl ANNUAL ANAL STOCKHOLDERS STOCKHOLDERS STOCKHOLDERS STOCKHOLDERS' STOCK HOLDERS' HOLDERS MEETING Notice In is II hereby given that the annual annu meeting of the stockholders of the East Et Gold King Mining company a corporation corporation corporation cor cor- cor- cor organized and existing under the tha laws of ot the state of ot Utah will wi be held heldt at I Its principal place of business a at t D. D F. F Walker Block Salt s' s Lake City I Utah on Tuesday r March S 8 S. S 1910 at the tho hour of ot 10 o'clock a a. a a m. m for the purpose of electing a board of directors and for tor forthe forthe the transaction of ot all al suc such other business as may properly come before said meetIng meetIng meeting meet- meet Ing And for the further purpose of ot considering considering considering consid consid- ering the adoption of ot a a resolution t to amend Article Artcle VII VI of the tle articles of ot In Incorporation In- In corporation to read as follows Is The and e s shall capital lt be f fifty stock thousand of U this corporation dollars divided Into one million 1000 shares of the par value of 5 6 cents per share all al fully tuly paid and assessable as provided by the laws of the sate state of Utah Utah This company reserves the right to Increase Its Is capital stock at any time hereafter er In any sum that may ba be deemed erd d desirable g by the filing of t an amendment of the these e articles in the manner manner man man- ner ncr as provided by laaBy law laa By order of ot the president and board of or directors Given under my hand this 3rd day dy o of February A. A D. D 1910 P. P T. T BROCKMANN BROCKMAN President J. J E. E DRISCOLL DRISCOL resident Secretary elSO elO |