Show NOTICE Of ot Special Stockholders Stockholders' Meeting of th the Royal Metals Mining Leasing Co Royal Metals Mining Leasing Co Notice is hereby given that a special meeting of the stockholders Royal Metals Mining Leasing Co a Utah corporation cor con will wi be held at the office of the company room 2 2 No 65 So Main Maln street Salt Lake City Utah on Monday the day of ot August A. A D. D 1907 at the hour of 11 o'clock a. a m. m of ot said day for the purpose purpose pur pun pose of ot considering and acting upon the following propositions to wit 1 To amend article artcle 3 of ot the articles of incorporation so as to Increase the capital capital capi capi- tal stock from shares to shares and add the Davis Davi lease to the company's holdings 2 To amend article 5 of or the articles artices of incorporation so 80 as to change the number o of directors from 5 to 7 J. J F. F WHITTEMORE Se Secretary |