Inter-Mountain Republican | 1908-11-29 | Page 23 | [Untitled]

STOCKHOLDERS STOCKHOLDERS' JI IG NOTICE IS HEREBY HErED GIVEN THAT there thero will wm bo be a special meeting o of of tho Gold Gol Belt elt Mining stockholders ers of ot the Milling company nt at ot the tho office of ot the comp company n No South Main street Salt Lake hake City CIly Uth Utah on 01 tl the Slat day any dayot of ot December 1908 at nt 4 1 o'clock p. p m m. for lor the purpose of electing directors and officers officer o of the company compary and for tor forthe tho the purpose of ot voting upon a Q proposition lion tion to amend Article Artcle VI of ot tho the Articles Art Art- Arti Arti- cbs cles of Association of ot said Id company by reducing tho lImo par value of ot the tho shares o of Its Is capital stock from one dollar tolar to two cents per share and for th the tho pur- pur poe poet cont o or ot Article ALce ViZ Vl o of 0 saId LEGAL LEbAL NOTICES Artcle Articles by reducing the tho number of directors director from I coven Ven to five nC By Dy order of the Board of ot Directors J. J S. S GAUD CARD Secretary Dated November 21 21 1 1908