Show NOTICE OF Notice Is hereby given that to a resolution duly passed nt at the regular meeting of time tho stockholders o otho of the tho Western Monitor Mining company a I corporation of Utah a special meetIng meeting meet meet- Ing of the tho stockholders of said company corn com pany Is hereby called to convene on Saturday time tho day ot of July 1903 at tIme the hour of 2 o'clock p. p m. m at It its office No East Fifth South Salt Sal Lake City Utah The Tho purpose and object of said meetIng meet meet- lag Ing Is to consider and vote voto upon th the question of amending Article VIII of tho tto Articles of beer beer- of said company by striking out the tho worth word live five In the tho first line lino o of article nod Inserting Instead thereof there there- of tho word nine so that It will reat renal as ax follows A board of nine tors instead of A board of five dl di- di rectors And for the further purpose of electIng electing elect elect- Ing four new members upon the board of directors of said company In time the event that time tho above amendment Is adopted by sad meeting and for other business as may properly come before the meeting Signed A. A J. J FERM President AXEL II ir STEELE Secretary |