Show SALT LAKE CALIFORNIA COPPER COMPANY Notice of Special Meeting of or Stock Stock- holders Notice Is hereby given Ivon that list a special meeting of or the time stockholders of of the Salt Lake Lako California Copper company has haa b been called to convene no at tho office of the company campan room Utah Ulah Savings s and Trust t company nr building Salt Fait Lake City Utah Ulah on the tho JOth da day of ot February 1912 at 10 o'clock H. H m. m for or th thus the purpose of ot con considering the condition n of oC the and taking such steps as may mRY maybe be b deemed necessary or desirable to pi pio- pio o. o the Interests and amid property properly of or the tho And also to ton consider lder and act acl upon the proP proposition amending Article XII 11 of or time the articles a of ot agreement of or In Incorporation incorporation In in- corporation of of tit time company so 50 that It shall shail rend read as 8 follows follows Article XII The capital tock of or this company shall be he a assessable sable at such tImes In such manners and aud In 10 such amounts as tho lImo board of or dIrectors director tor may determine W W. W V MONT l ERn FERRY I President |