Show NOTICE notice tice is hereby given that there will w 11 be a meeting of the stockholders of the copper mountain mining and milling co a corporation of utah on the abst day of february 1398 at zo 10 a ro rn at the office and principal princia A place of business of said com company bany room 11 I 1 a Whit langham block salt lake city utah said meeting will be held for the pu purpose of considering onside ring certain amendments to the articles or incorporation to wit to amend article 8 so as to read as follows that the officers of said corporation shall sha ill be a board of seven 7 directors and a president Pred dent a vice president a S secretary a treasurer and general manager ger wh who M directors in m wild said company 11 to amend article 9 so as to read as follows that to be eligible to the office nf either director directo or any of the above stated offices a person must be amer owner o of at least shares irm of the capita j fiock of said corporation it and to amend article XI so ad as follows fallows the term of office of all direct dm cers of said corporation hereafter elect I 1 shall be four j arat ar and until their shall be duly elected and qualified unless sooner resigned or removed s F a A arldt na to amend end A article rude xa 1 so as to raa read as follows loeu I 1 the stock bold is for lor the board ofru oL director aa bremm bb addon eMm the first monday in juli iso at 10 am and on the first boday feldy j wy at t lia ani am aca ereie fow y at the principal apal office of fr ice of saad aw coni pank it aike A 10 ofa f 11 j r or jb she outstanding va gabe shall be r to ito I 1 M biz aau ae A pa rem TS i 4 f at xua meeting aaili la ef fid V nie vote than be jih m fad ii W 11 1 aj i r kraeck ax 09 irai fg ijo za ii d 1 arm tp aie e S t b ca of O b a uk q aza M k P W U i a 1 1 a I 1 A dam W saw pa pez corpe a 04 M 0 I 1 Z F 0 O il 20 2 ag q g 1 i hiem 56 1 1 cpr I 1 I 1 M 3 Z weeks week 11 or tri in a r newspaper for three au issues next before the day of meeting such each newspaper p tp to be ba published at sau salt lake Q ta alt officers i other ahn the board of direce d tora tom shall iball be owed elected by the board beard of directors di and any existing or at any birne acca ring in the board of directors my be fined filled by election elec dOll by the 1214 remaining members of the b person pe Q selected to fill an such to wd bold until bis tape shall be duly doly vacancy elected at meeting vik vi and tu by adding thereto the tb following jo article I 1 article Arti ale za that the corpo corporation moon shall have I 1 right Tight power and privilege to conduct business bulam us as dawn described bcd in the foregoing articles to ir any state within the united states or of america and to OF open VP up and offices mills and plants and tc to aclaire the fight to mining prop options of ar any y efad whatever wha toVer wid to buano vm same within the th states eStates of theUn the united hed S MABION N bucz BUCK president Pred deat deit dated janai a I 1 |