Show NOTICE OF SPECIAL MEETING Notice Is hereby given that a sp meeting of the stockholders of the stock of record of the Ophir Mid Mining Co will bo to held at Clift Bull Bullin In the City and County of Salt L Lakes ke JSU St of Utah at the tho hour of pm p.m. oat day of March 1938 1936 for the purpose 0 1 For the election of directors tot to until the tius next annual stockholders stockholders' nie me mr 5 U 2 3 To amend the articles cf of lion tion that is 1 amend Article X therso which now reads The stock of Ibis shall be non assessable TM as follows Article SIX the the's thes this corporation is non rot but be made assessable by a majority OS the outstanding stock voting in favor changing these article of making said cald stock assessable at s m at lug Ing of the tha stockholders called for 3 For such other business Ihal company may ay have como coma lawfully lawful WW heX such meeting Dated this day of oj February IM J. J W Secret |