Show NOTICE t OF SPECIAL STOCKHOLDER I MEETING r Notice tI Is 3 hereby given that list a stockholders h t. t e meeting of or the he Est Coalition Mining to com company any will t t. It teat te trl I at 15 9 S South lain street Silt Salt ute late O 0 Otho Utah tal nt at 3 o'clock p pp m. m on oa Wt I the tho ith Ja day 0 of Ju June UM for far Its tor r- r re pose po e 0 of r amending the articles article cf l 4 r In the following r I ul r 10 to transact such other u JJ properly como come before tho the rattling 1 L To Increase the capital stock aock to d corporation on from one million itaru a aone hone tt h million 1 0 hundred i on one 2 2 To change the P P po p.o. M d business from Salt rake LaU City t Cut lui d cI Pro o Utah 3 To 10 amend said sahI d articles b by y r t the date atee of ot f the annual mee I. I second In Au August Ul to tha th fiat of each year eoV In January o I i. i To o transact such other other bO u uI I come before the It m J properly pr may y I mal making such In I articles will to 0 made to read as to rU rot IJ a amended Article 1 shall be follows follona I ARTICLE tt L r I Ij CApital d Y of the amount The shall le be j divided r mt t sand dollars t J d Iho hundred eW me five methe million J I cot S cent fire e value aluc ot of the par rr It t h b proposed to add as r l lI YIA Vi be known Imon as 31 Article thousand nd ti IP I thou The five hundred amerS i g I or of capital 1 stOCk by d 14 crease In trW qi I rte de 11 1 shall han loo be placed td o 11 tra e. e the tho to be from 10 I et d IJ board u u such pur and tor e i imay such ate tot hi i for or t e determine may I may of the thc co m P ang to nit u I V shall W L- L sm Article follows V i iI I ARTICLE 5 v 1 the Sr gerer r commercial Th The place b bu of ot lne cr cf thereof this J Jand IJ tt j of d general Vy ut the I and tm of 0 Pr Provo ovo City C co count offices t t. t c rat Utah b but ul branch or of J a. a 1 the by I fished IU the Mate of within or outside or of dt SIng S a er not business bu W nn any r 01 cc j holders of the fn Ing 0 Lo be transacted t tiff t U I may mar shall h be X 1 Ar Article ude ot of said sec ond pa o og J follows their w as hold I directors hall all g The Dt the e 5 D until DC I Jers if ibis Ue tiL a cl C January r I first S urd In Janu elected 3 r f fJ or lire are I t their yd by d tr II stay Any vacancy a cu lc pul XV tied fled I iVr 1 IGI tit IG al or f on tr lit u 4 gallon lion rd if or J J JI d b by the annual tu 1 I I next Article s cle XII Iii four tour shall 1 1111 lines be shall setE u tJ u JJ t f fI I Ithe l I the first J lows 10 re ref tenets 1 sa u apt or r tt o The Th annual orl tier r ter r Ih I I. I din core c f n or of the in for the CC r f directOrs tors and 1 i itier 1 1 l h h f hurh the other urh bo be h held l o 18 JIo a. It shall 1 O at al hlo S C In ot ct this t s sit t tile the general Utah City chard O Iro of ro it at the a loA B By order or of the BE S 5 I |