Show NOTICE TO STOCKHOLDERS of Utana Mining Corporation Cor Coy V You are aro hereby notified that pur pur- pur auant to tho the call or of the president of of the company nn a special mooting meeting of tho the stockholders of at tho the Utana Mining corporation cor cot a 0 corporation duly organized I and existing under the tho laws lawa of at the state slate of or Utah will be held at the of ot of I flea fice of at the Foil Falt company compan bUilding Salt Lake o City Utah at 10 o'clock o'clock a. a rn m. on Monday the day of ot August A A. A D. D 1921 for the purpose of ot considering considering consid consid- ering the amendment of ot tho the articles of incorporation of ot sold said company by bv adding to Article VI VII tho following tollo following This preferred stoc stock Is la Issued to tho the owner or owners thereof with the ex express express ex- ex press understanding that the board of ot directors have power and aro are authorized author author- Izod to sell n encumber l lease rent or otherwise dispose or at any and andall andall and andall all assets of ot this corporation by resolution reso reso- lution of said board provided d however there are three 3 members the thereof reo who wh are the owners In the a aggregate of ot at least five thousand shares I of at said preferred stock present and attending the I meeting passing the resolution resolution reso reso- lution of or resolutions ncI that the pro proceeds proceeds pro pro- derived from tho sale assign ment conveyance le lease c mortgage or encumbrance shall be subject to the the said preferred stock and the property BO so sold assigned leased mortgaged rented or encumbered shall be released from tho the lI lien n herin provided pro tor for forAnd And for the transaction of at any and andall andall andall all business in connection therewith W W. H. H PE IENNER President F. F H. H EVers Secretary Dated July 16 16 A A. D. D 19 1921 1 |