Show stockholders meeting ilee tn j notice is hereby given that a meeting meetie 0 of the Stock stockholders bolders of the decem december b er G gold 01 d arid and silver mining lining company will be held at the office of the company at the court house beaver City Utah on saturday the day of march 1888 at 10 0 clock p ni for the following purposes lt ift for amending the articles of agreement providing far the election of nine directors in the place of six as now provided 2nd and forthe election of a board of directors director 3rd ard forsbe for the purpose of amending c the articles of agreement allowing low ing the lin increase crease of the capital sack to double the amount as at present provided and allowing the board of directors to provide for sueh such increase indrea se and for the transaction of sue such other bubines as way be necessary and properly brought before the ine meeting eting J S Bor borgra mra prest ESLEY Ds DENNY m sec february 1888 |