Show NOTICE 1 notice is hereby riven given that there will be a meeting of the stockholders of the COPP capper mountain mining and milling adling co a corpo corporation of utah on an bad monday daw the e aist day of february e 2898 at to a to at the office and d principal place of cf business of said comp company say room aoi a whittingham block salt lake city utah said meeting will be held for the purpose of considering certain amendment to the articles ot 01 in incorporation T to wt wic to amend d article d 8 so as to read as follows that the officers of said corporation shall be a board of rf seven 7 directors and a president Clit a vice I 1 president a secretary a treasurer and general manner manager abo ho sho shall be di directors rectum in said company I 1 to amend article 9 so as s to read as follows that to be eligible to the office of either director or any of the above stated staled offices a I 1 person must most be owner of at leist least shares sham of the capital stock of said c corporation 0 1 abon i and to amend article 91 XI so as to read mad as follows the term of oa office of au all directors director and officers of uld said corporation corpora flon hereafter bm aft elected stull owl be four y ar and until theirs irs ball be duly elected and qualified unless sooner resigned signed rc or removed re and to amend article ally to so as to read rd as follows that rha the re re meeting for the elm elec biou 0 f a boan boar TbT dof directors hall be held beld on the die first fira monday in july aw at arjoo xo am and on the first monday in 16 july atio at 10 am crary ibor years arr thereafter at the ibe principal pM two office of said compa company zT salt lake city aty utah mah A representation at of a lw majority j of the she outstanding um anding stock shall N bes necessary to told bead such inch or any stockholders meeting the ime board of directors shall I 1 be aft W 1 by ballot ad lvir majority I 1 j aw of the cm ax at such inch I 1 meetings hallbe declared cd ahki elected ajom one vw vote shall b be Oa airA each aib sag aai ivr W either clr tep VM e eaon or gw t P V x alwy v U 4 at au an stockholder 19 ja fad af pf ft swed tac AM called cation atatim of notice X ae fl daily newspaper W ft aam A r j 51 rl r ail M I 1 weeks or in a weekly new newspaper paper for three successive issues next before the day of meeting such newspaper to be p published at salt lake city utah A AU officers other than the board of dire directors t shall be elected by the board of directors and any existing ex isling or at any time birne occur cwg it in the board of director hay duay be filled by election by the reff remaining laining members of the board the person so selected to fill 6 11 such su ch vacancy to hold until his ane successor cesso r shall be dul duly y elected at stockholders dm meeting and by adding thereto themo the following article ani cle V vix article 16 that the corporation shall have right power and privilege I 1 ege to conduct condu c t business as described in the foregoing articles in any state within the united states 0 of f america and to open up furnish atu niah and equip offices nulls and plants and to acquire the right to mining propositions ions of any kind whatsoever an and d to bu buy y and 4 same within the states of the united stat nates m i MARION Ni Allian N BUCK president deriL dated bated janai jan 2 s sao |