Show OK 01 SPECIAL MEETING Notice is hereby given that pursuant to a resolution duly passed at time the regular meeting of Limo tho stockholders of time tho Western Monitor Mining company a corporation of Utah a special meetIng meet meet- Ing of tho stockholders of said company corn com puny pany Is hereby called to convene on Saturday the day of July 1908 at tho hour of 2 o'clock p. p m. m at Its office No East Fifth South Salt Lake Lako City Utah Time The purpose and object of said meeting meet meet- lug ing Is to consider and vote voto upon the tho question of amending and changing Article AHI VIII of tIme tho Articles of Incorporation of saul suld company by striking out the word five in the first line of sold saul article and Instead thereof there there- of the tho word nine so that lint it will read as follows follows' A it board of mime tore tors Instead of A board of five directors dl- dl rectors rectors- I And Amid for the further purpose of elect 1 Ing four new members upon time the hearth board of directors of said company In the event hat the above amendment Is LEGAL NOTICES adopted by sod meeting and for such oilier othor business as may properly come before tho meeting Signet Signed A. A J. J FERM President AXEL AXE IL Jr STEELE Secretary |