Show I NOTICE OF SPECIAL MEE STO STOCKHOLDER C K H OLD ER Notice l is ts s hereby given that I an ance of a re resolution of rectors of the E Ely Gibraltar il Eany nany a corporation organized ing under the laws of the stat stal a adopted p at a special p meeting e of l duly duy held on the day of ot At Ata AtI Aa I a meeting of th the stockholders t c is hereby called caled forja held at the office of said corr con room Walker bank building City Utah on Monday thel September 1916 at 2 day for the purpose purse of const consi acting upon the of the articles of Incorporation duce the capitalization of sal sai sl tion ton b by reducing the par val stock from one dollar dolar its ts present value alue to t 10 cents share and for the purpose t tsuch such other business as a may pro before said sid meet meeting 41 CHAS E E. E ST Secretary of the Ely Ey Com Company pan a a. a Corporation |