Show NOTICE OF ANNUAL ERS' ERS MEETING Morningstar Silver Mining Co and of In to Amend Articles and to Convey A All Property O Notice is hereby y yA given that the tle annual star meeting Silver SUver of ot Mining the stockholders company ti of ot a Utah Morning loring- loring c cor P will wi be held rt t Suite suit 1202 Walker Bank Building Salt Lake ul Sal City Utah on Saturday the day dav of ot 1916 at ten o'clock a a. a a m. m of at said day June to elect officers and consider and transact any other business of ot interest to the cor corporation cor- cor and vote porton Upon the particularly following to consider an and J propositions oM FIRST A proposal to reduce the One Million capital Five ot of said corporation from au an Hundred Thousand lars to Fifteen Thousand Thousand Dollars Dollars Dol- Dol Dollars Article Artcle Six of the Articles ot of so that tion of saId ton company as and It amended will wi hereafter read as follows Art VI That the At amount of at the cap cap- Hal stock of at said cp teen Thousand Dollars corporation which shall shan be Fi- Fi be dIvided Into one hundred shares of ot the tho fifty thousand each par pal value of at oT ten cents SECOND A A. proposal to authorize the board of at directors ot of this corporation or other othor proper officers thereof to form a corporation In the state of Nevada Nevada- Nevada the corresponding substantially to o present company and to trans trans- tel ler and all aU 5 convey to such Nevada corn com the pany any property assets and rights of or every name and nature tS ever belonging to the c ln in lap company y exchange for tor cap J. J ital Ial distributed fK stock ki which capital stock shall be to th the stockholders of ot the present company in exchange for tor the shares they now hold and to wind up and dissolve the present resent company And to consider vote and act upon any amendments to or substitutes for 5 said a meeting g business proposition proposition rg I as may and J properly to oP transact come coma g such before or other the Dated ab a Salt Lake City Utah Sal day clay ot of May 1916 Utah this CARL CAL A. A w Walker James f s B flank Bang Ingebretsen e i Salt Acting Attorney Lake k Secretary e ef City f at t U Utah law w I |