Show NOTICE NorIcE OF P OCI ERS ERS' MEETING a Notice of or meeting to consider proposed pro pro- pouted posed amendment to articles of ot of o the Yerington Consolidated CoP Copper pel Company Compan cUc Is II hereby given I en that pursuant to duo and legal call a special meeting of or the stockholders of the Yerington Consolidated lopp Copper r Com Company pan a Utah corporation Is hereby called for Wednesday Wednesday Wed Wed- February 13 13 1918 at 10 o'clock a a. a lesla nu nm m. m at the office o of the time company campan a McCornick building at First South and Main aln streets street in lii Salt Lake City Utah Utan for fOl the purpose of or submitting to a vote ote of ot said stockholders a proposition to strike out from the present articles oJ ot Incorporation article artcle read reading In as ns f follows o II The he entire entre capital stock of ot this corporation corporation cor cor- porton assessable being fully tuly pal paid shall not bo be and substituting an article artcle to tomake tomake tomake make the capital stock tock of ot said company assessable said article artcle to be article and md to read as follows or in such other manner as ma may be determined upon b by said meeting wit to-wit wi to-wi Article NIX fhe The capital stock stoel of this corporation as I Issued sued is 18 and amud shall be asses assessable able and the board of ot directors c- c tots tors Is hereby authorized and empowered empowered ered to lev levy assessments upon tho the said stock in accordance the laws of the state of ot Utah provided pro however ho that no ito assessment shall exceed rive five share of ot the outstanding ln cents per capital cap cap- ital Ial stock of tho the corporation In nn any one calendar year car and provided however howe that in no case shall the assessment so levied led become a personal persona or Individual I liability abl t of or the tho stockholder for tor any in indebtedness In- In or obligation of ot this corporation corporation corporation cor cor- and arid provided pro further that In no case ease shall the board of f directors have havo the power to elect to proceed to enforce tho the collection of ot any unpaid assessment b by any proc proceeding at law or orIn orin orin in equity against an any stockholder but that the sole and only onh remedy that this corporation shall have to enforce the collection of ot the assessment so levied le by tho the board of ot directors shall bo be b by sale of or the stock at a delinquent sale as provided pro for tor by the laws law of or Utah Utah Salt Lake City Utah January Januar S. S 1913 11 M. M 1 B. B JOH JOHNSON SON Secretary Date of first publication January 14 1 19 iS S. S i |