Show NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING Of 01 Mammoth Copper Mining Company Principal place of ot business Salt Company Lake City Utah Uth To Mining all al stockholders stockholder company Mammoth Copper You will wi please take notice that on Friday Friday Fri Fri- day November 3 3 1916 at 3 o'clock o'clock j n m. m of said l day a at t the office c of the company P iet ie IY f room o l Judge building Salt Lake City nY Utah a special meeting of ot the stockholders ers erB of ot the Mammoth Copper Mining company company company com com- pany w will n be held hel to consider and act upon the tho following business To remove one of ot the directors director for tor conduct deemed prejudicial to the In Interests Interests interests In- In of ot the company and to elect his successor To amend the articles by Increasing the board of ot directors from three to five members and If It this IB is done done to elect the additional directors S To ratify or rescind any action that may have been taken by the board of ot directors previous to said date And to consider and transact any other business of ot interest to the company This meeting is called cled b by the president W. W P. P DA DAWE WE WE Treasurer Secretary Treasurer Mammoth Copper Mining Company |