Show NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS' ERS MEETING Of Ot the Indiana Mining Company Notice is hereby given Riven that a a. special meeting of oC tho the stockholders of or the tho Indiana Indiana Indiana Indi Indi- ana Mining Company Compan will willbe be held at 12 South State street stroet In Jn the City of or Salt Lake State Stat of Utah on Saturday the day of or June l 1905 OS at 0 9 o'clock a Ii a. m in of ot t said ald day Tho The object and purpose of or said saM meeting Is t to amend the Articles of or Incorporation of or said sald company compan as follows to wit By striking out of or the Articles of or In incorporation In- In corporation Article one 1 and adopting inserting inserting- and adding adding- in lieu thereof tho following to wit That said Mid corporation shall bo be called d dand and kno known n b by tho the name name- of or the Swansea Extension Mining lInIng Company and shall shan be end and is form formed d and ol organized at Salt Lako Lake City State of or Utah Utah In witness wh whereof the tho said sUd president and s secretary have hon hereunto unto SI signed the tho above end and foregoing notice and caused to be bo affixed thereto tho the corporate Feal pal M of said corporation this twenty day duy of ot May In A. A D DJ D. l 1203 OS I Seal c 1 RICHARD B. B B. B President of Indiana Mining Company A A. SHEPARD HEPARD I Secretary of or Ind Indiana lauS Mining Company I first publication May lOa loos |