Show OF stockholders MEETING notice is hereby given that the stockholders of the barouk consolidated alining company will meet on april 22 at 8 p m 0 said day at the office of dr J S gordon in ogdan utah for the considering and voting upon amendments to alic articles of incorporation of said barouk consolidated mining company as follows to amend article two 2 and changing the name of the corporation to new york and great western mining melting and development company 2 to add to article three 3 of the articles of incorporation a provision making the buying and selling of mining stock one of the objects and part of the business of said corporation 3 to amend article five ca by striking out the words shares of par value of each ai the words one million shares of the par value of each thus increasing the capital stock lo 10 one million dollars and the number of shares from to one million A J secretary ogden utah april 1 1003 |