Show NOTICE OP OF SPECIAL ERS ERS' MEETING nI Notice of meeting to consider proposed proposed proposed pro pro- posed amendment to articles of Incorporation incorporation of ot the Yerington Consolidated Copper Company Notice Is hereby given that pursuant to duo and legal call cal a special meeting df dr the stockholders of or the tho Yerington ton Consolidated Copper Company a Utah corporation Is hereby called caled for Wednesday Wednesday Wed Wed- February 13 1918 at 10 o'clock a. a m. m at the office of the tho company 31 McCornick building at First South and Main streets in Salt Sal Lake City Utah for the purpose of or submitting to a vote of said stockholders a n. proposition to strike out from tram the present articles of incorporation article artcle reading as follows follows- The he entire entre capital stock of ot this corporation corporation cor cor- assessable p paid pIt It shall not be and substituting an article to tomake tomake tomake make the capital stock of oC said company assessable said article to be article artcle and to r read all as follows or In such other manner as may be determined upon by said amid meeting wit to-wit I Article Artcle The Tise The capital stock of ot otI this corporation as Issued is and shall be lie assessable and the tho board of directors directors directors I tors is hereby authorized and empowered empowered ered to h levy assessments upon the said i stock in accordance wits Wih too tee laws of or orthe I the state stale of Utah provided however that no assessment ment shall exceed live five tle cents per share shore of oe the outstanding cap cp capital cp- cp ital stock of or the corporation in any anyone ono one calendar year and provided however that In no case shall the assessment s so levied become a personal or Individual liability of or the stockholder for tor any In Indebtedness Indebtedness In- In or obligation of this corporation corporation cor cor- and pr provided leed further that in no case shall shaH the board of or directors have ha the power to elect to proceed to enforce the tho collection of at any unpaid assessment by b any proceeding at law orIn or orIn orin in equity a against any stockholder but that the sole and only remedy Tomed that this corporation shall havo to enforce the collection of the assessment so o levied by the board of directors shall be by sale of the thc stock at a delinquent sale as provided for tor b by tho the la laws s 's of Utah Salt Lake City Utah January 8 1318 1918 ke M. M 1 B. B OHN JOHNSON JOHNON ON Secretary 1918 1915 Date Dato of or first publication January 14 H 1 |