Show H SALT LAKE LAIE CALIFOR CALIFORNIA A COPPER COMPANY Notice of or Special Meeting of ot Stock holders I Notice Oot Is hereby given that lint a special I meeting of or the stockholders of the tho Salt alt Lake Laka California COP Copper fr company h hK hiss the tho office of or the been called a II cd to convene at Ht company room Utah Savings and nd Trust company building Salt Sail Lake lako City CUY Utah on the Oth day of February 1 1912 1312 12 at 10 if o'clock a a. rn un for Cor the k purpose of ot considering tho the financial condition of the company and taking such steps ns as may maybe maybo maybo bo be doomed deemed n necessary or desirable to protect protect pro pro- ted tho the Interests and prop property of or tho time company And Arid also to consider and act let upon th the proposition amending Article upon of ot the articles of ot agreement of ot In Incorporation In in- corporation of ot the so that I H shall read a n tl follow Article XII NIL Time The capital CJ stock of this Com company aD shall hall be bo a. a assessable at such times In such manners and Imd In lu sod such amounts amount as aR the board beard of ot mr directors lOa may determine W. W MONT tONT FERRY FERny Pr President |