Show LEGAL NOTICES OF OP SPECIAL I ETING OP or STO CI 11 0 LD Notice Is heleb hereby given that a a. special meeting of the stockholders of tho the Op Op- Mining company a a. corporation of or Utah Is called and will silI be bc held atthe atthe at nl the office of oC Bradley and room Atlas block West Yest 2nd South street Salt Lal Lake cit City Utah on Thursday the I 1st da day oIt OL November 1906 1900 at 3 o'clock p. p rn m. of or that da day for the purpose of ot amending the articles of oC Incorporation and antl article VI YI thereof thet-cof by Increasing the number of oC shares share's o of capital stock from Crom HIJo to shares and by changing the par value of or all the stock In the corporation from Crom 12 per share to ton II n per share and to provide b by such amendment for tor tho placing In the tIme treasury of ot the Increased a cd number of ot shares to as ns fully paid subJect subject subject sub sub- to sale or other disposition by the board of or directors By Dy Order of the Board MINING nNING COMPANY CO By J J. J W W. hatfield Secretary |