Show NOTICE OF SPECIAL MEETING MEETING Of Stockholders of Utah Ore Sampling Company Salt Lake City Utah July 20 20 1916 Notice Is hereby given that a a. special meeting of ot the stockholders of the Utah Ore Sampling company a atlon under the laws of the state of Utah will willbe willbe be held at its principal office No Newhouse building Salt Lake City state of Utah on Tuesday the tho aay jay ay of August 1916 at t 2 p. p m. m for the following purposes the I. I Considering and voting upon proposition t of t increasing e the authorized rii capital J stock r of f the corporation r l n from two hundred thousand dollars to three hundred hundred hundred hun hun- dred thousand dollars divided Into three hundred thousand shares of ot the par value of article articie I one r I II 11 dollar of t the per r articles shares share a and of d lI agreement to e amend ri so 10 that the same shall shan be in conformity therewith and shall read as follows The c capital stock c of t this si corporation rJ 1 shall be three hundred e t thousand dollars divided into esth three e hundred nd i tg thousand s o r s shares of t the par of one dollar l per share value e rF 2 eT T To adopt a resolution s n setting t forth th proposed for the Increase Increase In- In amendment as the stock ot of of the authorized capital crease and to take such further fur fur- corporation thor ther the J necessary steps to legally complete and 3 effect To fraSt transact ct such amendment any and aU all other buness budness business bud bu- lawfully como come before the ness that may meeting ORE ORn SAMPLING COMPANY COI By Jesse Knight President |