Show IH II QUI 1 NOTICE OTICE D. D M. M 1 MINING JJ G COMPANY PRIN- PRIN place of oC business Salt Sal Lake ke keCI CI City Utah There are aro delinquent on the following described stock on ac account account account ac- ac count of or assessment No 4 4 levied on lie tho th day ay of o November November- 1917 Hii the thc several se amounts set opposite tho the names of ot the respective shareholders as follows follows fol tal- lows No o. o of or No o. o of ot Amt Shares Due Due John Doyle Doric 0 a HO 10 W. W IL H. II Farnsworth Farsworth 2300 2500 00 3 30 Henry Newell el e Henry lenry Newell Newel 2500 ItH Henry Newell Newel 00 1500 And ArId In accordance with wih law an and the order ordel of ot the tho board of or directors made on the Oth day of November No UJ 1917 so 80 many ninny shares sharers of or each parcel of ot such parce stock as may be necessary will wil be sold soldat at the office of or the company compan room Newhouse building Salt Sal Lake Lako Lkc City Utah on the da day of or January at ot the tho hour of ot 3 o'clock I p. p m. m m. m to pay the delinquent assessment thereon to together to- to together gether with wih the cost of advertising ad and expense of or s sale J G. G W. W DROW BROWNING IG Secretary CIO Cl Salt Lake City Utah NOTICE OP OJ SI I. M n Tl Notice of ot meeting to consider proposed proposed proposed pro pro- posed amendment to articles of Incorporation incorporation of the thc Consolidated Copper Cappel Company Notice is J hereby given Ien that pursuant to due duo and le legal a call cal a special meeting of the stockholders of the Yerington ton Consolidated Cop Copper pel Company a Utah corporation Is la hereby herch called for 01 Wednesday Wednesday Wed Wed- td February 13 1918 at 10 o'clock a. a am a.m. m in at tire the tle office of the company compan n McCornick building at lt First South and Main streets In Salt Lake CI City Utah for tor tho lie purpose o of or submitting to a vote of said stockholders a proposition to strike out from the tho present presen ent articles of incorporation article artcle reading as follows The he entire entre capital stock of this corporation corporation cor cor- being fully paid shall not be assessable and substituting an article artcle to toI tomake tomake make the tine capital stock tock of said company I assessable said article artle to be article artcle and to read as follows or In such other manner as ng ma may be determined upon by said meeting wit to-wit Article Artcle The The capital stock tolk of or this tills corporation as issued is and arid shall be assessable and the board of oC directors directors tors Is hereby authorized arid and empowered empowered ered to le levy assessments upon UCon the said stock in accordance the laws of the tho slate state of ot Utah provided however that no assessment shall exceed live five i cents per share of or the outstanding cap ital stock of the corporation in nn any one calendar year and provided however howe that In no case shall the assessment so levied led le become a personal or Individual liability of ot the lie stockholder holder for an any in In- In or obligation of ot this corporation cor cor- and provided further that in no case shall the board of or directors have ha e the power to elect to proceed to enforce the tho collection of or nn nfl any unpaid assessment b by any proceeding ln at law or in equity equit against any stockholder holder but that the sole and only remedy that this corporation shall have havo o hn to enforce tho the collection of the assessment so levied by the board boar of or directors shall be b by sale of the thc stock at a delinquent sale as provided for tor by the laws of Utah Salt Lake City Utah January s 3 S. S 1918 M. M r B. B D JOIN JOHNSON ON Secretary Date of ot first publication January 14 H 1918 I I. I STOCKHOLDERS STOCKHOLDERS' MEETING NfL G. G NOTICE OTICE IS GIVEN THAT A SPECIAL meeting of ot the stockholders ers of or the Silver King Consolidated Mining company com corn pany of oC Utah a corporation of ot Utah is hereby called caled to bo bc and came same will i be e held held at the tho office orio of said company compan wI Newhouse building corner COIner o of or South Main ain street treet and Exchange place i In Salt Sal Lake lkc City Utah on the tho da day of or January A A. D. D 1918 at 3 o'clock p. p m. m of that da for the tho purpose of amending amend amend- ing the lie articles of oC incorporation of or said company compan and particularly the previously previously pre pre- pre pre- amended A VII of ot said aid articles so a as to Increase tho the VI capitali capitali- of ot said corporation from to and so as ns to Increase the th nn UI 4 cs Ol or capital stock from shares to 1 1 shares nn and so 50 as to the tre increased Increased number ol ot snares to wit vit Into the tho treasury treasur of oC the company company com corn wi I pany and there subject same to sale exchange or such other othol disposition for tor the benefit of said corporation In such manner for tor such euch price and on oi and subject sub sub- subject to such terms and conditions as ns may be bo decided ed by the stockholders holders at said eald special meeting or as may be de decided decided de- de by said board of or directors SOLON SOLO SPIRO President and Director of said Compa Com Com- pa pany n y SHERMAN SHEnIA FARGO HARRY HAnny A. A LEE LEB Directors Director of said Company Dated January 9 9 1915 |