Show I NOTICE OP Of MEETING OK 01 TIlE THE iNTER TAI a COMPANY NOTICE Is hereby given that a special meeting of time tho stockholders of to Mountain Inter Republican company n a corporation organized under the tho laws of the tho state of Utah Ulah will bo hold held at atthe atthe the office of saM said In the Dooly block at South West street Salt Lake City Salt Lake county state of Utah Monday the dax da of January 1909 nl at the hour of 2 00 p. p m. m of said day for the following purposes to wit Considering and voting upon time the question of amending Article No 3 S of Lb tio Articles of Incorporation of said eald corporation thereby increasing tIme tha amount of capital stock of said cor- cor from to divided dl- dl vided Into shares of the tho denorn- denorn and par jar value alue of 1000 per share said article so amended to read as follows Article VIII The Tho amount of capital stock of said corporation shill shall bo be 2300 divided into shares of the tho denomination and par value of 00 per share And eald special stockholders stockholders' meetIng meet meet- Ing shall also be for the purpose of ratifying the action of the officers and directors of said corporation In disposing disposing dis dis- posing of the tho capital stock of said company Issued and to authorize said officers and directors to sell the tho remaining capital stock of the tho company after same IB is Increased as above provided And for the transaction of such other business as may be brought before said me eti n g. g S Dat Dated a tItle this day of December A.D. A. A A D. D ls uS HIRAM E. E BOOTH President WILLIAM SPRY Secretary |