Show NOTICE OF STOCKHOLDERS STOCKHOLDERS' MEETING l Notice Is hereby given that there there will willbe be a meeting of oC the stockholders of ot the Alta Aita Mining Company at th the theoffice office of the the- Secretary Number m Scott i Salt Lake City on Wednesday Wednes Wednes- da day August 21 1907 1901 at 5 00 p. p m. m of ot said day for the purpose dof of ofa considering and voting upon proposed d a amendments to the Articles s of ot Inc Incorporation as fo tel fol- lows 1st To change the number n of ot directors tors from seven to five 2nd To change the following cla clause se of ot the Articles of Incorporation They shall have power to make assessments on the capital al stock pt of the corporation lorr although lh the same Is fully paid up in such lIuch amounts not exceeding one-fourth one of one cent per chaFe share at any anyone one time and at such s periods as liS they shall deem necessary for the working rind end development develop ment of or the company's property and th the ther payment debts 1 by striking ou out t r the r words r sf wone r o of Dated at Salt Lake City Utah July I 1907 1901 S. S W. W MORRISON President A A. X WEBER WEllER Secretary |