Show OK OJ I iu hits hits' G. G Notice Is hereby given that a n special meeting of the tire stockholders of the Mining company a corporation corporation corpora corpora- tion lion of Utah has been called and will willbe willbe willbe be lucid hold at th tire the office of oC the secretary room 11 Keith Klith block bluck on South Main street Salt SaIl Lake City Utah Urill on Mon Mori- day dar Nov 5 1006 1906 at 3 o'clock n I p. p m m. of ol that da day for rOI the purpose of voting the on the tire proposition of or increasing number of shares sh of oC capital stock of the tire corporation from shares to 10 WOI shares shar's and reducing the tire par ilio of or tire the stock from Crom N 3 o to 1 per share and fixing the par value alue ui ut mi tre increased shares at 1 U l per leI share and of or amending the articles of incorporation Incorporation In in- In- In corporation of or the tire company and arid article VI thereof to effect such Increase of shares and reduction In capitalization By Dy or order ol of oC tine the board L L. E E. RITER Secretary Snowflake Mining Go Keith Block mock Salt Sail alt Lal Lake Lako e City Utah Dated Oct Oel 1 1906 1106 |