| Show OF stockholders MEETING notice is hereby given that the stockholders of the barouk consolidated mining company will meet on april 22 at 8 p m of said day at the office of dr J E gordon in ogden utah for the purpose of considering and voting upon proposed amendments to the articles of incorporation of said barouk consolidated mining company as follows to amend article two 2 and thereby changing the corporation ta new york and great western mining smelling smelting Sm elting and development company 2 to add to article three 3 of the articles of incorporation A provi teion making the buying and polling of mining stock one of the objects and part of the business of said corporation 3 to amend article five 5 by striking out the words shares of par value of each antt Tn seTting the words one million charca of the par of each thus increasing capital stock to one million dollars and the number of shares from to one million A J WEBER secretary ogden utah april 1 1903 |