Show NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS ERS' MEETING Notice 1 Is la hegeL herel given en that a n special meeting of ot the litO holders of or the Hazel Pine Pino Mining a corporation corp organized organized organized or or- under uner till Iho la la a 8 of oC f tho the state slate of ot Utah Is 18 called and will viii bo be held et t- t room No o. o Atlas block Salt Sail Lake Lako City Utah on oil Saturday ay the day of oC February 1 1915 16 at tho the hour of oC ocl o'clock k 1 p. p m m. m The rite object ard purpose of said Eald Is 18 to consider and antl ote vote upon the proposition proposition tion of oC amending tho the articles of ot Incorporation Incorporation poi of oC said company In m the tho following particulars wit to Dy By Insel tine and adding thereto the time following ARTICLE XII These articles may bo be amended in any respect In conformity with the lawa vf if the state estate o of Utah upon an vote of oC at ut least 75 per cent of or the outstanding outstanding out out- standing capital stock of or tho the corporation corpora tion at a 1 meeting held for tor that purpose notice of ot such Buch meeting to be bo given as provided by section of oC tho the compiled laws of ot tho the state stat o of Utah 1907 ARTICLE XIII Tho Time outstanding capital stock of or this corporation shall bo ho assessable for COr the l of or paying the time debts and operatIng Ing ng expenses of tho the corporation to tho the extent and In tho the manner provided b by I lA law uw JOS JOSEPH C. C PLATT Secretary Attest P P. O. O MARRON MABRON President |