Show notice ot stockholders medina wice I 1 hereby give i to tl e of tl e lornea u ler the law ol 01 elih tl lit a meeting 0 tie bockl corporation will be h id at vt cut in bark 1 summit county altah on tl e lat dy of jan A L 1903 at llo dork a m lor the transact llou of the following buol nea and urh other b to wit aret 1 consider and vote upon an amend i ent to the ertl cles of of aid eom pany the number 0 director of al I 1 roni keren f so that hereafter the board ol 01 director of eaid corporation hall coni st of alte men owr 21 consider and vote upon ft t of by ewt fer the government of said H it t td min int company and the transaction tran suction of it bal nem electa tull board forwald I 1 corpo raJon LONDIN V ice dent and f bated lark city utah april 1903 pub 2 last may SO 03 |