Show NOTICE NOlICE OF Ol- SPECIAL sor STOCKHOLDERS STOCKHOLDERS' ERS ERS' MEETING OF Ol- TilE THE HERMIT UI MINING I G COMPANY CO NOTICE IS hEREBY GIVEN GIYEN THAT THATa a special stockholders' stockholders meeting of at th the th stockholders of the Hermit Mining compan company com corn pan pany a corporation Is hereby called to tob tobe tobo b bo be at the tile of office rice or ot Wm Vm M. M McCrea Utah Savings Trust building Salt Lake City Utah on the day ot of January Januar l lois 1918 at 10 a a. a m m. m of of- of said day Said meeting is called for tor the purpose of or considering the the proposal to amend the Articles of ot Incorporation of ot the said com company pan In the following particulars particulars par- par 1 To ro Five thereof so 80 as asto asto asto to provide for or a board of seven soven Insh Instead ld of five flYe directors To amend Article One thereof so asto asto as ax place of ot to provide pro that the general business ss of the said corporation shall be either r at Salt SaIl Lake City Utah or at board of ot di directors directors dl- dl Minneapolis Minn as the determine and to further rectors nJ my nm provide that the meet meeting ng of the board be held either elthor at Salt bait of or directors ma may l Lake Laka ako City Utah or at Minneapolis as may maybe maybe maybo lInn or at such other place the said sand corSat cor- cor the tho laws by-laws of or be bo fixed b by Dated at Sat Salt Lake Lako City Utah this do day ot of January 1918 V W. W E. E S SMITH nTH avi Vice President WM TM M. M r. r MCREA Secretary |