Show NOTICE OF SPECIAL MEETING OF Of STOCKHOLDERS Notice Is hereby given that lint a special meeting of or the tho stockholders Jers of time tho Op Op- hongo Mining company a u corporation of oC f Utah Is 1 called caned and will wi be e lucid hold at ut atlie atthe the lie office of and Pl chel room roo SOO 50 Atlas Atas block 2nd South street s Salt Sl all Ll Lake e City Utah on Thursday Th the tIme thelt lt 1st st day lay of or November 1906 19 at C o'clock p. p m. m of that day for tho the purpose of or mending amending the time of Incorporation and nd article artcle VI I thereof b by increasing the he number of oC shares share of ot capital stock rom to shares and b by chan hanging changing tho the par value of all al tho the stock In iii n time the corporation from fr rpm m 12 2 per share to 0 1 1 per thare share and to provide by such for the tho placing In time the the treasury treasur of or tho the increased number of hares to il as e fully paid sub sub- Sect to sale or other oilier disposition by the tIme board jourd of directors By Dr Order of or the lie Board Dond S MINING COMPANY By J. J J W. W Hut lat field ld St r J |