Show NOTICE OF ol STOCKHOLDERS STOCKHOLDERS' JEET ING INC Notice of or meeting to consider pr pro proposed pro pro- posed amendment to articles of ot Incorporation incorporation Incorporation of oC the Yerington Consolidated Copper Company otc Notice Is hereby given that pursuant to due and legal call call- calla a special meeting cal of the tile stockholders iders of the tho Yerington Consol Consolidated Copper Company a Utah corporation Is hereby called for tor Wednesday Wed Wed- V d r. r nesda February 13 13 1918 at 10 o'clock a. a m. m at the thc office of the company 31 McCornick building at First South and Main fain streets in Salt Lake Lako City Ut Utah Uth t for the purpose of submitting to a voto of ot said stockholders a proposition t fB strike out from the present articles of ot Incorporation article artcle reading reading- a as r fol follows I The Thc entire entre capital stock of ot this corporation cor car being ful fully paid shall not be assessable and substituting an article tomake to make the capital stock of ot said artcle company company- assessable said article to bo be article artcle and to read as follows ollow or in such other manner monner as m may be bo determined upon by byI I I said meeting to wit wit to-wit Article The NIX The Artcle capital stock of ot this corporation as issued is and shall bo assessable and the board of or directors directors directors tors is hereby authorized and empowered empo ered to levy assessments upon the said stock in accordance the laws law of ot the state of Utah provided pro howe however hower however r that no assessment shall exceed five rhe cents per share of the outstanding capItal cap cap- p- p hal Ital Ial stock of or the corporation In any anyone one calen calendar ar year rear and provided however l that in no case shall the assessment so 80 levied become a per personal onal or individual liability of ot the stockholder for tor any In Indebtedness Indebtedness indebtedness In- In or obligation of at this corporation corporation cot cor cor- and provided further that In no case shall the tho board of or directors have the power to elect to proceed to tb enforce the collection of ot an any unpaid assessment by an any proceed proceeding Ins at law or orin orin orin in equity against any stockholder hut but that the sole sale and on only remedy that this corporation shall shah have to enforce the collection of oC the assessment so levied b by the board of directors shall be by hy sale of the tho stock at a a d delinquent sale as provided for b by the laws of ot Utah Salt Sal Lake City Utah January Januar 8 8 1918 1913 |