| Show I NOTICE OF OP OP OF TIllS INTER INTER- CO SIPA NY NOTICE Is hereby given that a f special meeting of the stockholders or of tao Mountain Inter Republican company a corporation organized under the tha laws lawa of tho state of Utah will be held ac at atthe the tho office of said company in the Dooly block at 20 South West Tempi street Salt Lake Lako City Salt Lake county state of Utah Monday the tho day of January 1909 at the hour of p. p m. m of said day for the following purposes to wit and voting upon tho tI-me question of amending Article No 3 S or of too tao Articles of Incorporation of said corporation thereby Increasing g the tho amount of capital stock of said corporation con cor from to di divided divided di- di vided into shares of the denom denomination and par value of 1000 per share said article ao so amended to read aa as follows Article VIII The amount of capital stock of said corporation shall be divided Into shares of the denomination and par value of 1000 per share And said special stockholders stockholders' meet meet- lag Ins shall also be for the purpose of ratifying the tho action of the officers and directors of said corporation In disposing dis- dis posing of the tho capital stock of company heretofore Issued and to authorize said officers and directors to sell the tho remaining capital stock of the tha company after same iame la is Increased as above provided And for tho transaction of such ouch other business as may be brought before said n g Dated this day of December A A. D D. 1908 HIRAM E. E BOOTH President WILLIAM SPRY Secretary |