Show I 1 MEEli fI NG G OK 01 01 STOCK hOLD hOLD- I IBIS ius ns It IU Ir 1 1 ui g NOTICE OTIC IS HEREBY WYnN GIVEN THAT THATa a a. special meeting of or the tho stockholders of oC the Creole Copper Mines a corporation corpor corpor- notion aton will 1 be held in the lobby hobby of or tho the Hotel Utah at Salt Lake CI City Utah on Oil tho thio day of oC September 1018 at 2 o'clock p. p in m. Ia of r said day for Cpr the purpose purpose purpose pur pur- pose of ot taking action acton upon llie Ule following follow In ing proposed amendment to the ito articles anti arti art art- cles des of or Incorporation nf or Malt Creole Copper Coppel Mines Minos lne which will wi be bo submitted tot for approval at said ald il meeting to wit wi By adding thereto an additional artcle article ar ar- ar- ar tide as aM follows XVI These articles of ot Incorporation may mar bo ho amended In nn any respect b by a majority vote ote of oC the stock represented at any annual meeting of oC the tho stockholders stockholders stock stock- holders or at an any special meeting thereof called for tor that purpose II 11 I. I A. A PEDERSEN President Creole Copper Mines |