Show om OF Ol SPECIAL SOCI I Bits HUS ns' ns MEETING Notice Is hereby given Iven that a special meeting of oC the time stockholders of tho Mining nl company u. u L corporation corpora corpora- tion tiomi ton of oC Utah has been called caled and will willbe wil willbe be held at the office of or time Iho lw secretary room 12 Keith block on omm 01 South Main street street Salt Sal Lake City Utah on Of Monday Monday Mon Ion day Nov No 5 nt at 3 o'clock p. p in am J. J of or that lint day for or tho time purpose of voting on the time proposition of oC Increasing tho the number of shares of oC capital stock of the time corporation from shares to shares share and reducing the thc par value of or the orl original stcl stock from rom 15 N to toS toSi Jl Si S per share ani and fixing the time par value of or the time Increased shares at 1 per share and of amending tho the articles of In Incorporation incorporation in- in 11 corporation of oC time thu company and article VI th to effect such Increase of oC shares anti and reduction In capi capitalization By order of ot the tho board L L. L E. E Secretary Snowflake Mining Co Keith Block Bock Salt Lake Lako City Utah Dated Oct Ocl 4 4 lX |