Show 1 NOTICE OF SPECIAL SPECIA STO ERS ERS' MEETING Of the tho Indiana Mining Alining COA I Notice Is hereby given gl cn th thia meeting of ot tho tue stockholders J ana Mining Company will wU bc South State street In the CLr cr Luke State of ot Utah on ott 01 Sa da day of ot June IOS IOOS at nt 9 of ot said da day The and put purpose e of or ofis i Is to amend amEnd tho the Articles of ot I Jr I II of or sold said company compan as ns follows By striking out of ot the Art Artt corporation Article Artcle one 1 at Inserting and adding in lieu leut anra following to wit wi r j That hat said corporation situ sha and known by b the name of oft t Swansea Mining Company a a lii I and Is formed orme and o organized a City State Slate of ot Utah Uth In witness s wh whereof the ia sal sai and secretary have lu c hereunto notice an anbe anbo above and foregoing note nj bo be affixed thereto the corpO cor said ald corpora corporation lon this twenty May I A. A D D. 1908 S RICHARD B B. SH Sit 81 President of or Indiana Mining ETHEL A SHEP SHEP Secretary of ot Indiana Mining First publication May Iny |