Show I I I I OP oi SP SPECIAL L CL KUS' KUS OF oi rilE TUB HERMIT MINING con COMPANY NOTICE IS HEREBY GIVEN THAT THATa a special stockholders stockholders' meeting of the stockholders of tho Hermit Mining comI company com corn pan Paul pany p a u. ion is 18 hereby coiled called to toI tobe tobe be held bela Iel i at the office o of om Wm m M. M McCrea Utah Savings Trust building Salt Lake CIl City Utah on the da day of or Jl January at 10 a a. a m. m of ot said day Said meeting Is called for tor the purpose of considering considering- the proposal to amend the Articles of Incorporation of or orthe the said company in inthe the following particulars particulars particulars par par- To Fe amend Article Five thereof so a as asto asto to provide for lor ora a a board of seven Instead I of five dir directors To amend Article One thereof so as to provide that the general place of t business of of the said corporation shall be either at Salt Fait Lake Cit City Utah or at j Minneapolis Minn as the board of ot di directors dt- dt rectors my determine and to further provide that the tho meeting of tho the board of oC directors ma may be held either at Salt alt Lake City Utah or at Minneapolis I Minn or oi at such other place as aa may be fixed by the laws by-laws of at the said carI corpora cor car I pora jo n. n Dated Dated at Salt Lake City Utah this da day of or January 1918 1913 W. W E B. S SMITH nTH Vice President 1 M M. M I. I MCREA CREA Secretary |