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Show LIBERTY MINING COMPANY. . ' Notice of Special Stockholders' Mefttlng. Notice is hereby given of a special meeting of the stockholders of the Lib-! Lib-! erty Mining company to be had and held ! at the office of said company, room No.. 1010 Kearns building. Salt Lake City, 1 Utah, on Saturday, the first day of September, Sep-tember, 1917, at the hour of 2 o'clock p. m. Said meeting .will be had and held for the purpose of considering the advis- 4 ability, and if deemed advisable, to! amend article xl in the articles of Incorporation In-corporation of said company so that said article xi shall read as follows: ARTICLE XI. The capital stock of this corporation is and shall continue to be assessable and assessments upon the outstanding stock of said corporation may be levied at any time by the board of directors in an amount not exceeding 10 per cent of the outstanding capital stock of said corpora-'T. tion, unless said company is unable to meet its obligations or satisfy the claims of its creditors, in which event any as- j sessment may be for an amount necessary to pay and discharge such outstanding debts and obligations, provided that in no event shall any one assessment exceed 50 per cent of the outstanding capital stock of said corporation. Any moneys derived from assessment f levied upon the outstanding capital stock of said corporation may be used for tlia development of the property of said corporation cor-poration and the acquisition of additional property, as well as for the payment of debts and obligations as aforesaid. Said meeting will also be had and held for the purpose of electing a board of five directors to hold office until the next annual meeting of said corporation and until their successors shall be duly elected and shall have duly qualified. This meeting is called pursuant to a , resolution of the board ol directors of 1 said corporation and with the consent and by the direction of stockholders ownir t more than two-thirds of the outstanding capital stock of said corporation. FRANK J. WESTCOTT, Secretarv Liberty Mining company. J Dated August 9, 1917. yl5jj"rl |