Show NOTICE OF SPECIAL MEETING Of Stockholders of Utah Ore Sampling Company Salt Lake City Utah July 20 20 1916 Notice is hereby given that a special meeting of ot the stockholders of the tile Utah Ore Sampling company a atlOn under the laws of the state of ot Utah will willbe willbe willbe be held at It its principal office No Newhouse building Salt Lake City state of Utah on Tuesday the day of August 1916 at st 2 p. p m. m for tor the following purposes 1 Considering and voting upon the proposition 1 t of i increasing e tho authorized rt i fi rl arr capital capita stock C of f the corporation r n from two hundred bundred thousand dollars to three hundred hundred hundred hun hun- dred thousand dollars divided Into three hundred thousand shares of ot the par value of ot one dollar per share and to amend article II n. of ot the articles of ot agreement so that the same shall be In conformity therewith and shall read as follows The Tho capital stock of this tills corporation shall be three hundred thousand dollars divided Into three hundred thousand shares of lOt f tho the par value of one dollar per share 2 To adopt a resolution setting forth the tho amendment as proposed for tor the In Increase Int Ino increase In- In crease of tho authorized t z capital i a stock c of il ilc the tho corporation o and to take such further further fur fur- u ther necessary steps to legally complete and effect such amendment 3 To transact any and all other business business busi busi- ness that may lawfully come before the meeting UTAH ORE SAMPLING COMPANY Jesse President By Knight |