Show NOTICE notice is is he hereby reby given that there wilela k meeting of the stockholders of the copper mountain wining and milling co a corporation C tion of utah the abst dy day of f TF february i arisa a at 40 20 a m at the offie office end principal place of business of said company bior i a ham block salt lake city 1 sid said S meeting rz i tu be held for the burp purpose ose of considering col amsid certain amendments dents den to the articles of aia incorporation I 1 0 o 0 to wit to art luleff so aa to read a as follows abat the officers of said corporation dball be a board of 0 f sev merw av 7 tom and a president a vice pr secar secretary a treasurer Tr and d gen irama ira ma manager 1 w iho ho J shall be direct directors ori in ia said it I 1 r v company to to tead as 1 cr neat batto jo jb abe eltice ia the office or of either dicia arar I 1 neof of the alm abote stated offices s owner of at least locos shares of 0 the of said corporation zt and taa d XI so at oread a as 1611 7 t s abe 4 ri J I 1 alk directors I 1 andolfi b oble oai I 1 i red U do as r a 1 4 i I 1 fi onier chaisu i and sooner Te signed ottelo iivo i I 1 aia ankles 2 1 ia 30 6 as 1 fc I 1 I 1 M 0 M kz stoc nold djs ate leo lio abra J 0 board on the I 1 1 ili ai k of ano abuid at i czi za I 1 I 1 0 ya W aly i 0 i 10 d n at jhee flera qi I 1 the ane Q is cw or i n P TO id I d ChyU L raj tahA A 1 A ka k a 4 bajt abe wt 0 jowl i 11 abor 3 ur t i I 1 j i 1 14 1 4 a 2 I 1 4 U I 1 t I 1 id C d by b a go tr adte am I 1 tofiq nu q grup teca Z stat g declared za eked C shaa I 1 it 0 6 W e ad g breach baw ailia I 1 q I 1 W S pcr son jr r by Y zap appointed pointed dv ra M awl vr i I 1 I 1 JA I 1 ed A 0 odd W raj ave i caal 0 betm sg M 1 4 1 M W ti SIPS Mf VW wa I 1 W W el ey paw E am 0 W 7 o 1 1 rr 00 P 0 W mk I 1 TER 1 e t weeks or in a weekly nc newspaper piper for three successive Sire issues next before the ibe day of meet burh ing newspaper to lo be published at salt bait lake city utah all officers rs other than the board of dire directors abill reelected be elected bythe by the board of directors directo rs and aid any an vacancy existing or at any time occurring n n in the board of directors may be filled by election by the members member of the beber person n selected so selic selected ted to fill such vacancy to io hold bis successor I 1 be duly dul elected it at stockholders ere meeting and by adding thereto the rf following lowig article we Y hii article ta that the corporation shall ahm have HA power and d privilege to conduct business busi ness as described in the foregoing as articles in many any State within the united states of america AM ec and d to open OP up furnish and equip offices mills and plants and 10 acquire the tight ti g ht to mining in i r g arop ioas of any land w whatsoever and to buy boy and sell same within tb eStates States of the united stales stat es ar t N DUCK president ami dem at jaa i I 1 I 1 ar |