Show i NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS ERS' Notice of or meeting to consider proposed proposed pro pro- posed amendment to articles of or Incorporation Incorporation of oC the tho Consolidated Copper Company Compan Notice is hereby given Iven that pursuant to due and legal lebal call a n special meeting of or the of ot the YerIngton Consolidated Copper Company Compan a a. Utah corporation Is hereby called for Wednesday Wed Wed- February 13 13 1918 at 10 o'clock a. a m m. at the office of ot the company compan McCornick at First South and Main streets in Salt Lake City Utah for tor tho purpose of submitting to a a. vote of or said stockholders a proposition to strike out from the present articles of ot incorporation article reading as fol follows I The Tho entire capital stock of ot this corporation cor con corporation being fully paid shall not be bo assessable and nd nd substituting an article to tomake tomake tomake make the capital stock of or said company assessable said article to be bo article and to read as follows or In such other other- manner as aa mn may be determined upon b by said meeting wit to Article The NIX Tho capital stock of ot this corporation aa as Issued ia is and shall be assessable and the board of directors directors directors tors is hereby authorized and empowered empowered empowered ered to levy y assessments upon the said stock in accordance with the laws taws o othe ot of the state of or Utah provided provIde however that no assessment shall exceed lIve cents per share of or the outstanding capItal capital capital cap cap- ital stock of or the corporation In any anyone one calendar year car and provided however that In no no case shall tho the assessment so levied become a personal or individual liability of ot the tho stockholder for tor any my Indebtedness in indebtedness indebtedness In- In or obligation of this corporation corporation corporation cor cor- arid and provided further that in no case shall the board of ot directors have ha the power to elect to proceed to enforce the collection of ot any Jn unpaid asses assessment ment b by any proceeding at law lass orin or orIn orIn In equity against an any stockholder but that the tho sole and only remedy that this corporation shall have to enforce the collection of ot the tho assessment nt so 0 levied I b by the board of directors shall be by sale Rale of ot the stock at a delinquent sale fialo as provided for b by the laws of Utah Salt Lake City Utah January 8 8 1918 M. M B. B JOHNSON SO Secretary Date of ot first publication January 14 H. H 1918 |