Show STOCKHOLDERS STOCKHOLDERS' A special meeting of the Packer Mining the the Lost held at East First So str Lake City Utah on Sat 1916 at 10 o'clock a a. m Tee Tte i the meeting Is to author c 30 a 5 athe the capital stock of the t creasing the number of hundred and fifty tho thousand sand H shares at the par value o oi 1 per six hundred thousand the par value alue of twenty five C Cand J and to so change the at art teles Of ration as 05 may be necess necessary ry to change into effect Al to r re Resolution resolution pf October 8 1308 any other thing nece fary arY t to change in the number f h hAlso par value of same 8 Also to authorize the ing o odred dred and fifty thousand od 1500 of the proposed new is of S treasury and to go three of the new issue of J toc for C now dot k of the JAMES ciL |