Show NOTICE OF SPECIAL MEETING Of Stockholders of Utah Ore Sampling Company Salt Lake City Utah July 20 20 1916 1016 Notice is hereby given that a I. I special r meeting of the stockholders of the Utah Ore Sampling company a corporation willbe willbe will wm under the laws law of the state of Utah be held at Its principal office No 9 8 beNe Ne Newhouse building Salt Lake state stat of Utah on Tuesday the day 0 of Aug August 1916 at 2 p. p m. m for the following PUPO purposes 1 Considering and voting noting upon the proposition of increasing the authorize authorized capital stock of the corporation from two hundred thousand dollars to three hUndred hundred hundred hun hun- dred thousand dollars divided into three hundred thousand shares of the time par value of one dollar per share and to amend amena article II It of the articles of agreement so that the the- same Bame shall be in conformity th therewith t and B shall read d ns as follows The capital I 1 stock kr of Jis Ji's this fg corporation shall be bc three hundred thousand dollars divided d Into three e l hundred u i sl thousand shares chares lot bf the Spar par value e ef of f one dollar I per share rF vai 2 eT T To adopt cr a reso resolution s ution t setting tr forth th the amendment as proposed for the increase in increase In in- crease of the author authorized zed capital stock of tho corporation and to ta take 0 such further further fur fur- ther thor necessary steps to legally complete and effect such amendment 3 8 To transact any and all other busl busi ness nos that may lawfully come before the tha mU UTA ORE SAMPLING COMPANY By Jesse Knight Ight President |