Show STOCKHOLDERS STOCKHOLDERS' NOTICE IS GIVEN GIVE THAT THATa a special meeting of oC the Iho stockholders of the Alta AHa Consolidated Mining company Is 18 hereby called to be bo held at nt the office of ot the tho company room Ol Juc Judge c bul buildIng build build- log Ing Broadway and l ln Lake Lal e City Utah Uth on October 1913 at 10 1030 30 o'clock a. a a iTt rrt m of or that da day for fOl the purpose of if o considering and voting upon a proposition to increase the capitalization capital capital- of ot the time company from to and to Increase tho the number o of ot shares of oC authorized capital stock from to and to place tho the in increase increase In- In crease In the tho tl treasury asur and If the Increase in increase In In-b crease aforesaid bo be 10 voted then thuen further to vote upon tho thio amendment to the artices of oC incorporation of or the company compan and time the first rat paragraph of or artice V VI thereof so that said saIl first paragraph as amended shall stand and amid read a as follows fol tol- fol- fol io lows 5 10 vs ARTICLE VI YI rho The limit of oC capital stock a agreed up upon upon up- up on oil im In u C hundred thou thousand and dollars lular and tho the amount of each ach share hare ib Is I fixed at ut the tho sum of one 00 dollar dolar and amid time the number of oC tim tho shares at hundred thousand In addition additon addi add tion ton to tIme the shares hares contributed to the treasury by Tony Tommy Jacobson As as s hereinafter I In this article VI sot set forth there Is It also placed In the tr treasury asur a further shares hares of or said said maid additional treasury shares to be sold old or 01 oth otherwise disposed of for tor the tIme benefit of the corporation as tho board of oC directors may direct direct and to be ho Issued out of tIme thu treasury as as ful fully paid b by the value of ot the property of the thc corporation B By order of ot the thc board of oC directors director I V. V r S. S SNOW SO Secretary Dated September lith 1013 |