Show NOTICE OF OP STOC STOCKHOLDERS STOCKHOLDERS' r MEETING Notice Is hereby hereby given that there wilt will willbe 1 be a me meeting ting of the stockholders of ot the J. J Alta AHa G Germania I Mining Company m a at t th the theoffice office of r the Secretary fa Number b Scott Salt Lake City on Wednesday Wednesday Wednes Wednes' Wednesday day August 21 1907 at 5 00 p. p m. m of ot said day for the purpose of ot considering and voting upon proposed amendments to the Articles of Incorporation as as' follows fol J lows 1st To change chang the number of directors tors from seven to five 2nd To change hange the following clause o of the Articles of Incorporation They shall have power to make assessments on the capital stock of ot the corporation although the same is fully tully paid up In such amounts not exceeding one-fourth one of one cent per share at any anyone one time and at such periods as they shall deem necessary for tor the working and development development develop develop- ment meat of ot the company's property and the payment of its debts by striking out the words one fourth of Dated at Salt Lake City Utah July 1907 S S. W W. MORRISON President A. A J. J WEBER Secretary |