Show NOTICE Of Special Stockholders' Stockholders Meeting of the the I Royal Metals Mining Leasing Co Royal Metals Mining Leasing Co Notice Js is hereby given that a spec special meeting of the stockholders of the Royal Metals Mining Leasing Co Co a Utah corporation corporation cor cor- cor- cor will be held at the office of the tha company room 2 No 65 So Main street 1 nai ai Salt Lake k City I Utah on Monday n t the day of August A. A D. D 1907 at the hour of 11 o'clock a. a m. m of said eald day for the purpose purpose pur pun pose of considering and acting upon the following propositions to wit 1 To amend article 3 of the Incorporation so as u to increase the capital capital capi capt tal stock from shares to shares and add the Davis lease to the company's holdings 2 To amend article 5 of the articles of Incorporation so as to change the number of directors from 6 5 to 7 7 J. J p. p WHITTEMORE RE Secretary |