Show I I I NOTICE NOICE TO STOCKHOLDERS of Utana Mining Corporation Cor Coy porn t ion You Tote are aro hereby notified that pursuant pur pur- to the call caB of the thc president of ot tho the com company pan a special meeting of ot tho the stockholders of ot the Utana Mining Mining- cor cor- a 1 corporation duly organized and existing existing- undo under tho the laws Jaws of ot the state of or Utah will bo be held at tho the of- of fico of the company 01 Foil Folt building salt Lake City Utah at 10 ii o'clock a. a m m. on Monday the tho day of August A. A D. D 1921 for tor tho the purpose of considering considering consid consid- ering the amendment of or the articles of Incorporation of ot said ald company by add adding In to Article VII the following This preferred stock is Issued to the tho owner or owners thereof with the ex express express ex- ex press understanding understanding- that tho board of at directors have hiLve power and are authorized author to soil sell assign encumber ber lease rent or or- otherwise dispose or any andall andall and all assets of this corporation by resolution reso reso- lution of ot said board provided pro however there are aIe three 3 members thereof who wh are the owners In the aggregate of ot at least five thousand shares ot of saM said preferred stock present and the thO m meeting passing tho resolution reso ruo lution or resolutions nn n arid 2 that tho the proceeds pro derived from ih the j sale salt assign 1 meat conveyance lease lean or i shall l li h. h o to 10 he I I salt a. a ald III rd stock R anti th tho ro I 40 Co sold assigned l 1 a st J mort er i rented or encumbered alia JJ ho j- j crt ft am the lien her In provided for And for the tho transaction of ot any itry andall and nd I all business In connection therewith W. W p. H. H PF PENNER I F. F H. H Evors Evou Secretary P I July 1 li H A. A I D. D 1 1921 I |