Show OF or STOCKHOLDERS STOCKHOLDERS' Ins fins G. G Notice of or meeting fleeting to consider proposed proposed proposed pro pro- posed amendment to articles of or Incorporation Incorporation Incorporation of or the Yerington Consolidated Copper Company Nolle- Nolle Is hereby given that pursuant I to duo due and Ie legal al rail call a special l meeting of or the stockholders of ot tho Yerington ton Consolidated Copp Copper r Company Compan a Utah corporation IB is hereby called for Cor Wed Wed- February 13 1918 ISIS at 10 o'clock a. a am a.m. m m. at the office ortice of oC the company McCornick building at First South and andain Main ain streets In Salt L Lake ke City Utah for f. the purpose of or submitting to a vote voto of ot said stockholders hol ers a proposition to strike out from tho the pr present sent articles of or I Incorporation article reading as follows follows- Tho The entire capital stock of or this corporation cor cor- being being- fully tully paid shall not bo be assessable and substituting an article to tomake tomake tomake make the capital stock of or said company assessable s said ld article to be he article NIX and to read as ns follows or In tn such other manner as may be determined l upon by I said ald meeting to Article The The capital stock of oC this corporation as Issued Is and shall be assessable and the tho board of or directors directors tors lors is hereby authorized and empowered empowered ered cred to lO levy assessments upon the said stock In iii accordance tho the laws ol or of the state of or Utah provided however neVer that no assessment shall exceed five ho cents per share of or the outstanding capital cap cap- ital Hal stock of ot the corporation in any anyone ono one calendar year and provided however that in no case shall shan the he assessment so 50 levied become a personal or Individual liability of or the stockholder for an any In In- In or obligation atlon of or this corporation cor cur and provided further that in no case shall the board of ot directors have the power to elect to proceed to enforce the collection of ot an any unpaid assessment b by any proceeding at l law w or In equity against any stockholder but that the sole and only remedy that this corporation shall have hae to enforce the collection of or the tho assessment so levied b by the board of or directors shall be b bj by sale tale of ot the tho stock at a delinquent sale salo as provided for fOI b by the laws Jaws of ot Utah Salt Sail Lake Cit City Utah January 3 8 1918 M. M 1 B D JOHNSON Secretary Date of ot first publication January Januar 14 1918 1915 |