Show I MEETING OF OP 1 uns Ens S. K NOTICE IS HEREBY GlI GIVEN THAT THATa a n special meeting of ot the stockholders of ot tho the Creole Copper Mines Ines a corporation corpor corpor- will wJ ba bu held In tho the lobby of ot the tho aton Hotel Hote Utah at Salt Lake Lako CI City Utah on the l th day of ot September 1913 1918 at 2 o'clock p. p m. m of or said sall dB day for tor the purpose purpose purpose pur pur- pose of ot taking action acton upon the time followIng following follow follow- ing proposed d amendment to the articles arti artl- cle des cles Ine of Incorporation of or sa said I Creole Copper Mines widen will wi be submitted for approval 1 ai nt said meeting to wit wi By fly y adding thereto an ass ni additional ar- ar ua as 11 follows XVI These hese articles of ot Incorporation may mav mabe be he amended In an any respect reaped by a majority vote rote of or tho the stock tock resented of or stockholders stock tock at an any annual meeting tho the holders or ot at any special 1 meeting thereof called for tor that purpose H. H A. A P ED President Creole Creolo Copper Mines |