Show NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS' ERS MEETING Notice Is hereby given Iven that a special meeting of or the tile stockholders of or the Wilbert Wibert Wi- Wi Wll- Wll bert Mining nning company will 11 be beheld held at theoffice tho the office of or Pierce Critchlow Barrete Barrette 07 McCornick building Salt Lake City Utah Uth on Monday Monda the day dar of October October October Octo Octo- ber 1912 1012 at 10 o'clock a a. a n m. m 0 or of said day for the tho purpose of or considering and actIng actIng acting act- act Ing upon the proposal to change tho the capital stock of or the company from one million milon shares share of ot the par value of ot ono one dollar dolar per share sharo to one ont million two hundred hundred hun bun dred fUt fifty thousand shares share of ot the par par value alue of or one dollar dolar per share by amendIng amending amend amend- ing log article six of the tho present articles of ot Incorporation of the company compan BO so that tho the same Ham when amended shall han read re as follows f 6 Tho The capital stock of or this compan company com corn pany pan Is ono one anI million milon two hun hundred fifty thousand OOOO shares of or the par value of 0 one dollar per share And Arid also for the purpose of or considering and acting upon the proposal to make mako the stock of ot the company Company Instead of or by am amending article artcle twelve of at the present articles of or Incorporation incorporation of the he company so that that the same ame am when amended amende shall shan read as as follows follows fol- fol lows 12 Th The Tho stock of ot this company Is i as as- as l B By order of the board boar of directors Salt Lake City Utah October 1912 A. A S. S ROSS noss President of Wilbert lbert Mining Company CLARENCE WARNOCK WARNOCK- Secretary of Wibert Mining Company hi 05 |