Show NOTICE NoriCE OF SPECIAL MEETING OF O STOCKHOLDERS Notice Is hereby given gl en that a n special meeting of the stockholders of or tho the Op- Op Mining company compan a corporation of oC Utah Is called caled und and ant will wm be bo held at tho Ito orco of or Bradley and room toom Atlas block West ct 2nd South street 3 Alas Salt Sal Lake City Utah on Thursday the theda let 1st da day of or November No 1906 10 at 3 o'clock p. p m. m of or that ca' ca day for for the purpose of ot amending tIle the articles of oC incorporation and article VI thereof b by increasing I anc the tho number of ot shares of or capital stock from Crom 10 to 2100 shares and by I ohan changing the tho par par value of oC all 01 tho the stock in th the th corporation from rom 2 per share to toS 31 1 per share and to provide pro by such I S amendment for Cor tho placing placing in tho tr treasury of ot tho time Increased number of or shares to wIt as fully ruBy paid subject sub Sul- ubI I to sale or other disposition by tho ho board of ot directory directors I B By Dy Order of the tho Board noard II MINI MINING G CO COMPANY By J. J W. W hatfield ehl Secretary 1 l |