Show SPI CAI U ii OF 01 P ERS EnS cu CIU 1011 Ci MINES g NOTICE r IS HEREBY HEnEBY GIVEN GIve TH THAT THATa T Ta a special meeting of the stockholders of ot the Creole Creolo Copper Mines MincH a corporation corpora corpor atlon will bo be held In the lobby of ot the Hotel Utah at Salt SnIt Lake City Utah on the da day of or September 1913 lU at 2 o'clock p. p m m. of or said da day for the lie purPose purpose pur pur- pose Ilose of or taking action upon the following following follow rollow- ing proposed amendment to tu the tho articles arti arti- cles des o of Incorporation oration of ot said Creole I Copper Mines lInes will be bc submitted for approval at said meeting to wit B By adding thereto an additional ar article ar- ar tide as follows XVI These articles of ot incorporation may mav be ami amended in an any by a majority vote ote of ur the tho stock represented at any annual meeting meeting- of ot the tho stock stuck stockholders holders or at any special meeting thereof called culled for or that purpose II A. A PEDERSEN President Creole Copper Mines 1 |