Show I NOTICE NOTICE TO RS STOCKHOLDERS I log of Mining Corporation Corporation- Cor Cor- I You are hereby notified that pursuant pur pup pupI I to the call calI of or the president of I II I tho the com company pan a special meeting nf of the I I stockholders of the Utana Ulana Mining Mining- corporation cor cor- corI I I a B. corporation duly organized I and existing under tho the laws of gr th the i iI I state of at Utah will be bo ReId held at the of office ot of I I fice tics of or the comp company ny 01 f Felt lt building building- I II I Salt bait alt I Lake JAke ake City Utah h at 10 o'clock I II I a. a m. m on Monday the day ay pt of August I II I As AD D. D 1921 for tor the purpose of oC considering consid I ering the amendment of the articles I I of or Incorporation of said company by byI I adding to Article 4 VII Vu the following I I This preferred stock Is Issued to the I II I owner or 01 owners thereof with the the ex express cx- cx I I I press und understanding understanding- that the board hoard of I I directors have power and are author authorized author I I to soil sell assign encumber len o orent I rent or otherwise dispose or Ot nn any andall and and I all assets of this corporation by resolution reso reo I lution of ot said eald board boa pro provided however I I there are thre 3 nH members thereof I I I wh are the owners In the aggregate of at least five thousand shares share I of said Raid preferred stock present and ant I attending tho meeting meeting- passim the resolution reso lution or r resolutions and that the proceeds proceeds pro pro- I c derived from the sale assign assign- I mont ment men t. t conveyance conveyance- ance ce lease mortgage or I I I encumbrance snail shall be subject to tho the I Isaid said preferred stock and the property 80 so sold sold assigned leased mortgaged i rented or encumbered shall shan be released I I from the lien henin provided for I i And for the transaction of any and I I all 11 business In c connection therewith I I I W W. H ii PEN President I F. F IL Evens Evers Secretary I I Dated Jul July 15 A A. D. D 1021 |