Show NOTICE OF SPECIAL ERS ERS' MEETING Notice IR in hereL given that a special meeting or of the holders or of th the Ha hazel 1 Pine Pino Mining compa a corporation under tho la Ia laS la'S organized or or- a vs S of the tha state of ot Utah Is la called and win will IJ be 10 held M-M M at No Atlas room block Salt Lake CIt city Utah on Saturday the tho day clay ot of 1916 at the tho hour ot of Ocla O'clock February k p p. p m. m The Th object and purpose ot of said eald Is to consider and vote meeting upon tio tho tion of pro amending the articles of o of saId company In the following ln particulars wit to-wit By Inserting an and adding thereto the tho ARTICLE XII XU articles may ho bc amended In fn any ny in fn conformity wIth th the laws f the state of Utah upon a an vote ote of at least t 7 per cent Of f the tho outs outstanding out out- s standing capital stock of thu tho corno corpora corpora- tion at a meeting held for that notice of oC such purpose to be pro M provided d b given aS a'S by section rIP o oC the laws ot of the stat stat- of compiled Utah 1307 1207 I ARTICLE XIII The outstanding capital stock o of ot this corporation 1110 be bo I assessable for Jor thu tho no Purpose ot of paying the ts rind Ing e cn ot of f the corP corporation to the extent and it In tn the mariner manner law thinner provided provide by JOSEPh C. C PLATT Attest P. P o. o MARRON ORRON Secretary President f |