Show nS W MINING CO 21 WJ I NOTICE OTIC OF A SPECIAL MEETING IEl TI G Gor of or stockholders Of Notice is hI hereby that pursuant to a n resolution given shen NI at a regular meeting lion tion duly passed i of or ton the tho dulY Board of ot Directors a of or tho Western West et- et a corporation corporation cor cor- Mining Company Compan Monitor ern era of of or Utah a a special meeting hereby stockholders of said ahl company Is railed called to convene at its office No Xo 2 East Bast SunlIt South street t Salt Sit Il Lake e Cl City of or October Oc Oc- Oc- Oc day Utah Ulah on Tuesday the tho 1st st ay tober 1907 nt ot 2 t o'clock I p. p m. m th the tho purpose purpose pur pur- consider and vote ote pose Iose on arid and object is IA to the questions o of acquiring additional aUdi addi upon mining raining property nn and adjoining of or tonal changing and antI amending the time articles of incorporation of ot the tho said salt company as follows Article No 4 of chan changing For por I 1st st st. I the the articles of or incorporation to read I I I I I I I I as lS That follows the amount of capital l stock tock orthe or of shall be One Hundred Thousand the corporation Dollars thal Si which Million shares divided Into One Ono shall be leeJ dl of or the tho face or par pur a value alue ue o of ofTen ofTen Ten Cents lOc HOe her por share Four Hundred Hundred Hun Hun- for tor dred 2nd nd Thousand For providing shares almares of or said In the tho treasury for fora or stock to bo be l placed to he be disposed o of a a. working capital Board of or Directors tho till under advisability of or time the 3rd r To consider nt certain mining claims that purchasing mininG the contiguous to an and adjoining are oUS' oUS said company for or an and In Inconsideration o of property sale shares share of or stock 1 consideration a of or share of or said company ic transaction of or such Buch the For Fw HIt other business as lS mn may como properly In connection said meeting lie before tho lh Ii herewith ore wI Vice Ice J. J A. A JOHNSON SO I I I AXEL JOI II 1 STEELE Secretary |