Show NOTICE OF SPECIAL ERs ERs' Notice of or meeting to consider proposed proposed proposed pro- pro posed amendment to articles of ot Incorporation incorporation of or tho the Yerington Consolidated Consolidate Copper Company Notice Is hereby ti given 31 that pursuant to duo and legal call a special meeting of or the stockholders of tho the Yerington ton Consolidated Copper Company compan a Utah corporation Is hereby called l for or Wednesday Wed Wed- nesda February 13 1918 at 10 o'clock a. a m. m at tho the office of or the company comp 31 McCornick building at nt 1 First first South and Maui Main streets In Salt Snit Lake Luke City Utah for the purpose of ot submitting to a aoto vote voto of said stockholders n a proposition to tc strike o out from the tho present articles of ol Incorporation article reading as follows Tho The entire capital stock of or this corporation corporation corporation cor cor- being fully tun paid shall ahall not be assessable and substituting an article to tc tomake tomake make the thu capital stock of or said company assessable said Bald article to be article and to read as follows or In such other manner as may be determined upon b by Eald aid ald meeting wit to-wit Article Tho The capital stock orthis ot or this corporation as Issued is and shall bo assessable and the tho board of directors directors tors Is authorized and empowered empowered empowered ered to le levy assessments upon won the tho said stock In accordance w in the laws law of ot the tho of or Utah provided however that no assessment shall exceed five Uv cents cent per cents per share sharo of tho the outstanding capItal capital cap cap- Ital stock of ot the corporation In any anYone one calendar year and und provided however that in no case shall the assessment 5 so levied become a personal or Individual liability of or the stockholder for tor any I In Indebtedness Indebtedness In- In or obligation of ot this corporation corporation cor cor- and provided pro further hat that hatIn hatin in no case casc shall the board of ot directors have tho the power to elect to proceed to enforce the collection of ot an any unpaid assessment by any proceeding at t law Jaw Jawor or orIn orin In equity a against any stockholder but that tho the solo sole and only remedy corned that tint this corporation shall have havo to enforce the collection of ot the assessment at so o levied by tho board beard of ot directors shall hall bo be by sale nalo of the tho stock at a delinquent sale aa as provided for by the tho laws of Utah Salt Lake Lako City Utah January s 8 1913 1918 M M. B B. B JOHNSON Secretary r Date of ot first publication January 01 14 1918 1913 S. S |