Show NOTICE OF SPECIAL BEER STOCK STOCKHOLDERS HOLD ERS Notice Is hereby given glyen ance of a resolution of ot the te boar b rectors of the EI Ely Gibraltar Mini pany a corporation organized at Ing under the laws of the state i adopted t at a special meeting 1 of ss es duly l held I on the ci day dav of 1 Augi Augia a meeting of the stockholders stockholder of or u i is hereby called caled for and ad adheld held at the office of said sid corpor crr room Walker Valker bank building 6 S. City Utah on oil 01 Monday the September 1916 at 2 o'clock da day for the purpose of consider acting upon t the he proposition of ofa a the l articles le of incorporation n so 50 a aduce aduce duce e art tile the capitalization t W Wg of salol Uon tion b by reducing the par 11 value valus stock from one dollar dolar its Is present value to 10 cetH share and for the purpose otra oft such other business as may proper before said meeting CHAS E. E STR Secretary of ot the tie ClAS lily Ely Gibraltar Company a Corporation o I orra |