Show SALT LAKE CALIFORNIA COPPER II COr COMPANY ANY Notice of or Special Mooting Meeting of ot Stock Stock- holders Notice Is hereby Fiven that a a. special meeting of or time the stockholders of the tho Salt Lake California Copper company has been called to convene conven at nt the tho office of tb the tho company room Utah Savings and Trust company building Salt Lake City Utah on the Oth day of ot February 1912 at 10 o'clock a. a in m. for tor the purpose of considering tho ho condl condition of the thu company and taking such steps stepa as may be deemed necessary or d desirable to protect protect pro pro- tho the interests and property of the company And also to consider and act upon the proposition am amending Article XII of tho Articles of ot agreement of ot In Incorporation Incorporation Incorporation In- In corporation of or tha UIA company so that it shall read ns as follows Article XII The Tho capital stock o of this company COmpall shall be assessable at such sueh times In such manners manner anti and In tn such uch amounts ns as the board of f directors may determine W. W MONT T FERRY President |