Show NOTICE OF SPECIAL MEETING Of ot Stockholders of Utah Ore Sampling Company Salt Lake Lalee City Utah July 20 20 1916 Notice Is hereby given elven that a a a. sp special cial meeting of the stockholders of the Utah tah Ore Sampling lIng company a corporation under the laws of the state of Utah will willbe willbe willbe be held at its Its' principal office No Newhouse building Salt Lake City state state of Utah on Tuesday the day of ot August 1916 at 2 p. p m. m for the following VV purposes P 1 Considering and voting upon the proposition of Increasing the authorized capita stock of the corporation from two hundred thousand dollars to three hundred hundred hun hun- dred thousand dollars divided into three hundred thousand shares of the par value of one dollar per share and to o amend article II of the articles of ot agreement so that the same shall be In conformity therewith and shall read as follows The capital stock of this corporation shall be three hundred thousand dollars MOO divided into three hundred thousand 1 3 shares of the par value of at one dollar 1100 per share 2 2 To adopt a resolution setting f forth rth the amendment as proposed for the increase increase in- in the authorized capital stock of the of f crease hi corporation and to take such further further fur- fur the ther necessary necessary steps to legally complete amendment effect such and To transact c any and aU all other busness busIness business busI- busI ness ness 3 3 that may lawfully come coma before the them m meeting UTAH ORE SAMPLING COMPANY By Jesse Knight President |