Show notice of special meeting NOTICE is hereby given that a special meeting of the stockholders of the croff miring mm ng company a corporation of 0 utah will be held at i 11 1 the stott building in cureka city juab county state of utah at twelve clock noon on saturday the alth day of september A U D 1915 for the purpose of considering the amending of the articles of in corporation of said croff mining company amending ohp same as fol lows ion a to amend article 8 to read as fol low lows a ARTICLE 8 the limit of the capital stock of this corporation shall be and 14 19 divided into 1 shares of the par value of 10 each and the same is and shall be assess able and the capital stock not here tolore issued shall be yeas treasury ury stock and all fully paid by t ane mining n ing prop carty tran transferred 9 fearel and and now owned by said aid corpo rat rabon and said stock is h hereby er c eb fr a berred to said company compan 7 11 aind ll ald ha hal hallbe be held as treasury stock su cje jec to t the dig dis I 1 dosal at such price kb ra on such terms as the board of D erectors r tors may deter atae f this special me ting tin gr of the stock holders is i called by the president and board of directors and notice thereof ordered to be published in the eureka reporter BY ORDER of the president and board of directors dad august 23 1815 1915 D N C STOTT secretary of croft croff mm min ng co |