Show N xv otice of stockholders JH ivy meeting of kaw the pinion queen efcy mining wa company 0 Noti cels hereby given SW that in pur f fuance of a si resolution and order of the board of directors of the pinion queen mining company existing jsse w under and by wy virtue of the wi laws of s the aa state of utah adopted w at a aff special diwi meeting of the board of i directors z duly held on the 3rd day 37 of june abw 1920 a special 7 of the stockholders of said corporation Is hereby called for and will be held vis at west second aai awi south street salt lake city utah on monday tale ath day of july WV 1920 at two w ff 0 clock isai D m on said day for th purpose of considering and acting upon the pro position to amend articles Arti clep 7 V 7 VI and aff VII of the articles of incorporation so that said article V will provide that the place of business 0 W fw of said corporation shall be at salt lake city salt lake county utah 7 instead of eureka city juab county utah and that article VI shall pro afaf vide that the capital As stock iffa izya of the corporation shall be seventy five ff thousand dollars joby 75 00 alff divided into one million five 7 hun dred thousand 1 shares of the par 5 value acis of five a jw cents 05 each and aft that article VII lyv shall pro vide yiv for a a board of directors con affria of seven directors iviah ivi instead aa of f ive aw by order of the board wv iVay of directors aror THOMAS F PIERPONT president JOHN C DEAL secretary |