Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLDERS MEETING Of Mammoth Copper Mining Company Principal place of bu business iness Salt Lake City Utah To all al stockholders Mammoth Copper Mining arming I company You will lf please r take ke notice that on Friday Friday Friday Fri Fri- I day Nov November ber 3 1916 at 3 o'clock p. p m. m of ot said day at the office of ot the company It Utah room a special Judge 1 i meeting building 1 of Salt the Lake stockholders City ll llers ers era of ot the Mammoth Copper Mining com company coma com pany will wi be held to consider and act upon the following business To remove one of ot the directors for conduct deemed prejudicial to the In Interests in- in teresta of the company compan and to elect his In-I In successor To amend the articles by In increasing the board of directors three to five members and if it this is done to elect the additional directors To ratify or rescind any action acton 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 caled by the president W. W P. P DA DAWE WE Treasurer Secretary Mammoth Copp Copper r Mining Company |