| Show NOTICE OF stockholders MEET ING j notice is hereby given that the stockholders of the barouk consolidated alining company will meet on april 22 at 8 p m of said day at the office of dr J S 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 name of the corporation to 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 provision making the buying and selling of mining stock one of the objects and part of the business of saia corporation 3 to amend article five 5 by striking out the words shares of par value of each antt inserting the words one million shares of the par value of each thus increasing the capital stock to one million dollars and he number of shares from to we million A J WEBER secretary ogden utah april 1 1003 |