Show STOCKHOLDERS' STOCKHOLDERS MEETING OFFICE OF 01 THE MONTANA BINGHAM I Con Consolidated Mining Company Compan Salt Lake CIt City Utah To tho the Stockholders of sail said mining company com corn pany pan anti and to all whom It ma may conc concern rn Public notice it IB hereby given that in connection with th the annual meeting of the stockholders of said company compan to be bl beheld beheld held at ut tho the office of tho the company compan room 1010 Boston building Salt Sait Lake City Utah on Monday ronday the day ilay of Jul July 1919 at the hour of 2 o'clock p p. m un there will also bo be held a special meeting of the tho C stockholders of said sal company for the purpose e of or considering the question of amending Article IX of tho the Articles of or Incorporation In the tho following respects a u By striking out tho first paragraph of said eald Article IX IX and Inserting In lieu thereof the following The rhe officers of or this corporation shall consist of a x board of not less than five |