Salt Lake Telegram | 1907-07-23 | Page 9 | [Untitled]

I I NOTICE Of Special Stockholders' Stockholders Meeting of tie Ue Royal Metals Mining Leasing Co Royal Metals Mining Leasing Co Notice is hereby given that a spec special si meeting of the stockholders of the Royal Metals Mining Leasing Co a Utah corporation corporation corporation cor cor- will be held at the office of the company room 2 No 65 So Main street Salt Lake City Utah on Monday the day of August A. A D. D 1907 at the hour If f f 11 o'clock a. a m. m of said day for tor the put put- pose of considering and acting upon the tha following propositions to wit 1 To amend article 3 of th the articles of incorporation so as to increase the capital capital capital capi capi- tal stock from shares to shares and add the Davis lease to the company's holdings 2 To amend article 5 S of the articles of incorporation so as to change the number of directors from 5 6 to 7 J. J F. F WHITTEMORE Secretary