Show SALT LAKE CALIFORNIA COPPER COllEa COMPANY Notice of or Special Meeting of ot Stock Stock- Stock Stock- holders Notice I is II her hereby h given that i a. p special meeting hi or th the stockholders stockholder of th the th Salt Lake Lak Lak California Cop Copper er company hubun baa haa bpi bun called to convene at the office orne of the tn company room Utah Savings and Trust Am c company building Salt e lt Lok Lale CUT CUr Ut 1 on the e Oth dR day of or February ISU kt lit lu IV o'clock 1 a a. a m. m for rOl th th purpose o 0 or considering the n financial condition of ot th the company taking such auch steps teI as as may mayl's desirable to pro pro- 1 ls l's t 1 deemed I or led the Inte interests Interest and nd nd prop property of th the company And nd also alo to consider and act iron the prop proposition lUon un amending Article XII upon up-on JI of ot the arU articles lea of ot agreement of or In Incorporation In- In corporation of or the compaSS company ao so that It 11 shall haJJ read rud a as loo follows Article XII IJ IJ Pits Tha capital stock ck o of this company shall be ue a assessable 3 at t I limes in tn such auch manners end and In Itt such M mount a II as the l board of ot directors m may determIne 2 W W. MONT T TERRY FERRY I soc OG President |