Show NOTICE OF OP SPECIAL SPECIAL ERS ERS' MEETING Notice Is hereL hercL given that a special meeting of the sla sl holders of the tho Hazel Pine Mining com ar a corporation or organized organized or or- under the tho la Ia vs va of the state of Utah la Is c called clIe lIe and will bo to held at room No o. o Atlas block Salt Lake City Utah I on Saturday the day dar of oC February 1015 1115 at the hour of or ocI o'clock k p. p m. m The object ard artI purpose of or said meeting Is to consider and veto iota upon tho the proposition tion of or amend amending IliA the tho III 0 or of incorporation Incon- Incon pora of said uld company In m the following particulars to wit By Dy inserting and adding thereto the following following- ARTICLE XII These articles may be amended In Iii any re respect In conformity with tho the laws Jaws sf r the state of Utah up upon n an vote ote of lr at least 75 per pel cent of the outstanding out out- standing capital stock Block of ot the corporation corpora corpora- tion at a meeting held id for that tuat purpose notice of ot such sueh meeting to be given as provided b by section 39 of or the compiled complied laws of the tho stat of ot Utah 1907 1007 ARTICLE XUL The outstanding capital stock tock of ot this corporation shall bo be o assessable for tho the purpose of or paying tho the debts and lind ope operating operating rat ing In pen e expenses of tho ho cor corporation to tho ho extent and In the lie manner provided b by law UW JOSEPH C. C PLATT Secretary Attest P O. O MARRON President |