Show NOTICE 01 05 SPECIAL L L STOC J JIlts KIIS' IS' IS 0 OP Os' TIlE TiE UE ft l MINING ConO NOTICE IS HEREBY GIVEN GIVE n a special stockholders stockholders' meeting JM stockholders of or the th Hermit meeting M or patty pany a n corporation Is la hereby by can bo be held hele at th the of office of Win Wm t At M cal ilS O Utah Savings Trust building I 1 Lake City Utah on the d fj i 1918 at 10 a. a if l said day Said m meeting Is n of oC I called t fr 0 purpose considering the tho amend the Articles of ot i the tho ald said company In the following f To amend Article Artcle Five hereof to provide for tor a bonn of or seven I Ls l of oC five rive directors To amend Article Artcle One Ono thereof to provide that the pl u I business of or the tho said Bald lenra corporation pat be either cither at Salt Lake City Utah Minneapolis Minn Inn as the board or of ci C rectors my determine and ond to fu tUI jur provide pro that the meeting of or the theor b bof bof of or directors may be held cither al at i L Lake kc City Utah or at n Minn or at nt such other place 8 as be fixed by tho laws by-laws of ot tho the Said eald l t rid Dated at Salt Lake City Utah day of ot January 1918 W. W r E. E SMITH SITH Vice W WM 1 M. M lL MCREA Secretary |