Show Special Meeting 1 NOTICE OTICE IS HEREBY GIVEN THAT THATa a special meeting of oC the stockholders ers of oC the limo Albi Albion Mining com company pan a tl corporation cor cor- of oC Utah has been called caled and will wi be le held at tho the office o of or Bradley S Room J Atlas Atas Block West Second South street Salt Sal Lako City Utah on Monday Au August 20 20 11 at 3 o'clock p. p i. i m. m of oC that day for the purpose pur jur- pose of amending the articles of or Incorporation incorporation and article C G thereof hereof by In Increasing Increasing increasIng In- In creasing tho lie number of oC shares share o of capital capi capi- tal al stock tock from rom l 15 j to 10 shares share and h arli by Increasing the lie par value of or all tire the stock In tire tho corporation from front lOc al to 51 10 00 per share and to provide pro 10 by such amendment for tho thin placing In tho the thoI treasur treasury of or tho tIre Increased number towi to- to I wi wit I O shares of or stock as fully ruly paid pl subject to sale or 01 other uther disposition by the lie le board of directors Uy ity order of or the time board S WI VI WILLIAM lLIAM T IA I I ELD EID President t J. J W. W IATI HATFIELD I Secretary First publication July 27 1 1900 Last last publication utu August t 20 2 1900 S |