Show NOTICE OF or STOCKHOLDERS MEETING Notice Is hereby given that there willbe will willbe be a meeting of the stockholders ot of the Alta G i Mining Company m at t the theoffice theoffice eG loJ fa be office e of the Secretary Number Scott o DIdI Salt Lake City on Wednes Wednesday day August 21 1907 at p. p m m. of ot said day for the purpose of considering and voting upon propos d amendments amendment to the Articles of Incorporation as follows follows fol- fol lows 1st To change the number of ot directors dire dire- tors from seven to five 2nd To change the following clause claWie of ot the Articles of ot Incorporation Incorporation- They shall have power to make assessments on the capital als stock kIS of the corporation o o although h the same is fully paid l up in such amounts not exceeding one one- fourth of one cent per share at any one one and at such periods as they shall deem necessary for the working and development development development develop develop- ment of the company's property and the payment of Its s debts oe i by r. r out rh the words one fourth o of Dated at Salt Lake City Utah July 1 19 1907 0 g. g S. S w W. MORRISON Pr A. A J. J W WEBER DER Secretary y |