Show NOTICE Of Special Stockholders' Stockholders Meeting of the tha Royal Metals Mining Leasing Co Royal Metals Mining Leasing Co Notice is hereby given that a special meeting of ot the stockholders of ot the Royal Metals Mining Leasing Co a Utah cor corporation cor- cor po ration will be held at the office of the tha company room 2 2 No 65 So Main street Salt Lake City Utah on Monday the day of August A. A D. D 1907 at the hour of ot 11 O'clock a a. m. m of said day for the purpose purpose pur pur- pose of considering and acting upon the following propositions to wit 1 To amend article 3 of the articles of ot incorporation o tI so as to i increase e the capital capi g KJ tal stock g from shares t to shares and add the Davis lease to the theco co company's p holdings Ii 2 To amend article 5 of the articles of Incorporation so as to change the number of ot directors from 5 to 7 J. J F. F WHITTEMORE Secretary |