Show I I I NOTICE OF SPECIAL MEETING Of Stockholders of Utah Ore Sampling Company Salt Lake Lalee City Utah July 20 20 1916 1915 J. J Notice Is hereby given that a special meeting of the stockholders of the Utah Ore Sampling company a a. under the laws of the state of Utah willbe will willbe willbe be held at Its principal office No Newhouse building Salt Lake CIt City state of Utah on Tuesday the l th day of August Augut 1916 at 2 p. p m. m for the following pU purposes 1 Po Considering and voting oling upon the I I proposition of increasing the authorized I capita 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 ot the par value of one dollar per share and to amend article II II- of the articles article of agreement I IsO BO sO that the same shall be In conformity therewith and shall read an as follows The capital stock of this corporation shall sha be he three hundred thousand dollars divided into three hundred thousand ah hares res Of the par value of one dollar per share 2 2 To adopt a resolution setting forth the the amendment as proposed for the in increase increase increase in- in crease of the authorized capital stock of the corporation and to take such further further further fur fur- ther necessary steps to legally complete completed and ami d effect such amendment 3 3 To transact any and all other business bust busi ne ness s that may lawfully come ome before the theORE them m ORE SAMPLING COMPANY By Jesse Knight President |