Show NOTICE OF OP SPECIAL CIU STOCKHOLDERS STOCKHOLDERS' Ins hills Notice Is hereby given that hiat a n special meeting of ot the time stockholders of or the Mining com company pan a corp corporation corpora ra- ra Lion tion of Utah has been called and andU U bo meld at the office of or the secretary room 1001 12 Keith block on South Main Iain 1 j street Salt Lal Lake e City CIU Utah on out Monday Monday Mon Mon- Mon Mon-I da day Nov No 5 5 1906 19 at 3 o'clock p. p in m of oC that da day for tho thio purpose of or voting on the proposition of ot Increasing tho the I number of or shares o of ot capital stock of or the corporation from tOO shares shores to shares mind and reducing the par var value lue of ot the orl original stock from 5 S lo to I 1 per pcr share and fixing the par value of or the increased shares at nt 1 per pcr share and of amending th t l i articles of or In Incorporation incorporation in- in corporation of ot tho thin company and article VI thereof t to cree effect such increase of or shares share and reduction in capitalization By Dy order of ot the tho bo board rd V Ll x r L ii I L H Secretary KO- KO Mining Mining- Co J Keith Block Salt Suit Lake Lako City Utah Dated Oct OcL 4 1900 |