Show notice of stockholders electing of the pinion queen mining company 0 Noti ceis hereby given ff that in pur fuance of a resolution and order of afe the board ajeff of directors jwia of the pinion u queen mining aa company existing affe under 0 and iffa jw by virtue sg of the laws of the state of utah adopted at a special afe ufe meeting of the board of directors 2 duly held on the 3rd day of june 1920 a special meeting of 5 the stockholders of said corporation v is asa hereby called for and will 3 be held at west second south street salt lake city utah on monday the s w 7 ath day of july W 1920 at two 0 clock p in on said day p for ay the purpose of 7 considering and acting upon the pro position to amend ff articles aa V VI and 4 VII of the iffa articles if ff of incorporation so that said article V will provide that the iffa principal place of is business abai of said corporation shall be ff at salt sv lake city fr 7 salt lake fy county utah instead of eureka city juab county yf utah and that article VI shall pro vide that the capital stock of the 7 corporation shall a be seventy five i T h 0 u a aw n d dollars 75 00 w ff divided into 7 one million five hun i dred thousand 1 shares ww of the par value of five cents 05 s e wv ach a and that article VII shall pro vide for a board of directors con fisting of seven directors instead of five by order of the board of directors 7 ft THOMAS F PIERPONT president 5 JOHN C DEAL ovar ov sr 4 secretary |