Show 01 OP I I hIlts hIlts' MEETING G Notice Is hereby given oll that a n special meeting of the time stockholders of or the tue Snowflake Muting Mining company a corporation corpora corpora- tion of oC Utah ha has been baen called arid and will wili be held helt at tho of or the Iho secretary room Keith block on South Main street Salt Lake CIL City Utah on Mon LIon lIa day Nov 5 9 l 3 1900 j at 3 o'clock p. p ni m. of that day for the tho purpose of or voting Ion on the Iho proposition of ot Increasing the number o of shares of oC c capital stock of or the corporation from shares to 3 3 JOO V shares and reducing tho the par I value of oC the original ll stock from to 1 S1 per share and fixing tho par value of the Increased shares at SI 1 l per share hare and of or amending the tho articles of ot In Incorporation incorporation In- In corporation of ot tho tue company and article I VI thereof to effect such increase of or shares shares- and r reduction In capitalization I By Dy order of oC the tho board I. I L L. E. E niTER BITER I Secretary tary Mining Milling Co I Keith Block Salt Lake City Utah Dated Oct Ocl 4 l 1305 1900 l I |