Show r I I I NOTiCe OF UP SPECIAL SPEC L 31 OF I Notice I Is hereby Ji cn that a n special specia meeting o ot oL tho time stockholders ers o of Ito tho th Op- Op Mining company a 0 corporation I of Utah Is it s called and ami will wJ be bo held hold at ai the tho office oce o of Bradley and room I 3 Atlas block West cst cst 2nd nd South street Salt Sal Lake Lako City Utah on rhu Thursday day the I 1st day dy of oC November 1 1906 at 3 o'clock I p. p p m. m m of ot that that day for or the purpose of amending tho the articles article of oC Incorporation I an and nr article VI thereof by increasing tho the of ot shares of capital stock front from to 1 r shares a cud and l by I changing tho the par value o of all al the tho stock in the tiL corporation from 2 per share sharo to toH fl U per share and to pro provide Ile by such uch II amendment for or tho placing In the treasury of ot tho the Increased number of or I shares to wit to as og fully ul paid nub Dub to sale or other disposition by lii tl board boar of directors Dy By Order of the Iho Board MINING COMPANY By J. J W. W Secretary |