Show NOTICE O Oi OR SPECIAL ERS KRS MEETING OF Ol THE rUE HERMIT MINING COMP Y NOTICE IS HEREBY GIVEN THAT THATa a special stockholders stockholders' meeting of ot the stockholders of the Hermit Mining compan com corn pan pany a corporation Is hereby called to be held bold at tho office of ot Wm Win M. M caled no Utah Savings Trust building o. o Salt Lal Lake e City Utah o on OIL tho the day of ot January 1918 at 10 a. a m. m of at said da day Said meeting Is called caled for tor the purpose of ot considering the to amend the Articles of ot Incorporation of ot the sal said company in the following particulars par par- To amend Article Five Five- Thereof hereof so 50 as asto asto asto to provide for Cor a of or seven Instead of at five directors To amend Article Artcle One thereof ao so 0 as ns asto asto to provide that tha the tile general place of ot business O of the tho said corporation shall be either a at Sat Salt Lake Cl City Utah or at Minneapolis Minn as tho the board boara of ot di directors directors dl- dl rectors 1 my determine and to further provide that the meeting of ot the board of DC directors directors may be held either cither at Salt Lake Lako City Utah or at Minneapolis 1 Minn or at such other place as may be fixed b by the tho laws by-laws of ot tho the said cor cor- Dated at Salt Sal Lake e City Utah this day of or January 1918 Ins W V. E. E S SMITH ITH Vice President I WM M. M MCREA Secretary I |