Show I LEGAL NOTICES J NOTICE NorIcE OP 01 SPECIAL I I OF OP STOCKHOLDER EnS NOTICE IS HEREBY GIVEN THAT THATa a 1 special meeting mcelin of or of or Limo ilio Metal Mining company a Utah Mali corporation will bo be hold at tho tue office of if Edwards Edvards 9 Z Smith GIG CIC building Suit Salt Lake City Utah on Saturday the tile 2611 day o of January IM I'M i at nt the ume hour of or lu 10 o'clock n. n in mim Sal Said meeting is 18 called calle for lor or lie Iho following following follow follow- In ing purposes to lo wit it To 10 consi consider er and pass lass upon the tIle question ques tion therm of amending ln tho the articles of or In Incorporation Incorporation ill In- corporation of oC wild said III Metal l Mining In tho the following par par- particulars to wit Instead of or article 1 I 1 n add time the follow follow- In ing- ing The Tue principal an and general place of or business of the Hie corporation shall bo lie boIn hoIn In Sail Lal Lake c City Salt lt I ILI Lake iko o county state of or Utah hut but the time board of dl- dl shall have power to lo establish an CLIt office or offices for Cor or tho tile management t and amId control o of tho lie business of cor in iii Boston state of Massachusetts or 01 elsewhere and may nay establish financial and amId transfer offices at any or places In the Oie United States Instead of or Article 7 a add d the lie follow ollow- ing The Tue amount mount of each share of or stock at nl tho the par 11 or face mice value ruble is ten tell 1001 I dollars ollars mill and tho timo limit of time tho capital 11 stock u agreed upon is 11 lui 11 vo hundred thousand thou sand shares of o the lie thou thou-I lon Lion and par value ot it ten 10 dollars After Arter tim tho word the and instead of nC I the he word majority on oil hue lino 4 I. 1 Article I S a add adul 11 the tite words a a 1 Instead of or Article Articie 9 0 u add the follow follow- In log ng i ne Regular meetings s of time the board boar of or directors shall shaH bc he held without no- no noLice Lice lec on the first Friday of each an and evel every month at the Lime office of lie tho com cern IIan in tho city of oC Boston Doston at an hour to o be fixed by the Iho board A majority of time directors elected or appointed ind nOlI qualified I shall form fortu a n quorum an and andje lie he je authorized to transact Iho tho business an and ind exercise tue corporate powers of oC be tile corporation cOl and alit a majority of or the thu directors in ill office shall shaH bo ho present at atall ill all meetings to constitute a Il quorum for rOl tIle tho trall transaction o of any business except to tn o adjourn Special meetings s of the board may bu bo called by time Ibo president upon giving live five t 5 j days days' notice to each director directory by y mail 1 or In I II any all other manner cc The rime directors ma may bold their moot moot- In s. s and have nn office or offices and keep time llie books houk of the time company outsIde oui- oui sl sIde e of or Ibo tho state stale of Utah Ulah at Boston Hoston Mass or 01 at nt such other oilier place or places as is the they ma may from ruin lime to lo time lime deter deter- Instead o of Article 11 a add tho time follow follow- In lug ng The Jime lh capital stock of this iii corporation corpora corpora- Lieu tion shall shah be lie non After Artel time Iho word VOid and anui on time Iho lIne inc of Article 12 lt nut add the tho follow follow- III ng Each Ench annual meeting there there- r shall shah be unit held and after time the word Monday on time the line of or Art Ar- Ar t cle 13 add u d the time words of October At it tho the end did of Article 13 and as ns a alart alart lart thereof add till Hie following Al At the S o of llio tue stockholders HIP shareholders may ote vole III In In 01 or by iy proxy writing hem 11 cx to tu bc he valid alit must be granted not lint inure I than thirty 30 ZO days before the time II for rOI oi which thc they Imey w were re which nH mooting lin ing shall shaH be named therein jut hut said proxies shall hall not hot ho bo valid a a. final nt lIt t of or meeting 1 A majority In III amount of tho time stock Is Issued Is- Is sued ami outstanding represented ted bythe by hy hyth th time the stockholders h In Jim person or h liv granted riot not moro more than thirty 50 30 I days before the tue meeting shall be bc requisite at every meeting lo to constitute u it E Each ch shareholder shall be lit entitled tr tc cue vole ote in person pelson or by ho 30 for i share har of or stock smelt standing st rc registered In iii its imPs or her lid name on lie Ibo day ay preceding HIP it meeting Special Hirelings R of or lie tho stockholders shall bo lii called lI by time Ibo president the of or 11 it majority of or 1 I Y or by n C number of r jo owning not lOlL loss less than thin one 1 of ot time the capital stock by mailing a n. no- no teo Ibe tue object o of anil the Limo hlll to be e at nt meeting mealing nl nt least Joost PO II 7 days fin prior to the tile Oate ditte of or the thia tt t tonch each stockholder orul nt itt s Hj iier r- r 1 ns g 1 HIP f il appears upon Ibe records of the Hie company After Armr the lie word hire Allce A on Of n tho time n 1 Ine of oC Article Ilce 15 Ii zulu add tho limo following Spiegel lel in mining him claim Scion Scientific nm in- in II tug ng claim lode Scientist t 1st iii mining ilg claim in ode lode I Handy mining in lii jr claim in lode loti I In I claim him lode u mining n claim ode loh ill mining I im tim g cia claim hod lodo O I J Last Liberty y mining Ill I im g cia claim hIll lode J mcl lug ng claim vIal iii lode Joll South Son t im Liberty y mn lim I cli claim I mule lode Nor North Ii Li Liberty mining Ing claim Ill 1011 ode bile West CHt Liberty mining claim lode Jode ill mining in I claim cia lode Inde I Hurrah I utia II ill III ng g claim alm lode lOllI Truth tim om I um I rig vIal claim ode letle Cheerful lode Dixie Dixit elmi claim 1011 lode bile 4 Awful t full nm mining him lug claim chain 1111 ode mining lodo 1011 Gee Ceo Whiz Viti mining c claim caim bib lode Karl K lode I inami mining I ii g claim lode lodo lon GO illuming claim 1011 lode hale Mills hulls mining claim dalm ode lode mining claim l lode de Wayland ii d iii mining I im lii g cIa claim I ill Jail lode JOIe c. c Spargo o ir cli claim I in lode Marx 1 mining In g claim ode 1 Hanford bumm ford main mining jog cIa claim I in lode 1010 Trail Trail- 1111 el mim mining claim alm I mu lou c Pal Dallon omin mining hug claim lOll lode Warren mining claim lalm lode todo 1 Debs nm mining in I Halm bum lode 1 mining tim g c claim vIa aim lilt lode loulu mining main lug claim iii lodo JOllo mining claim dalm lode and Wilshire claim lode hotle AUra After lie word void of or on lino IIno 21 I of or 15 75 add th itt HIP tv words word tto Iho million of oC tho limo words two wn tEl hundred thousand l dollars After Arter time tilt word corporation on line hIlt 27 r. r nIl till HIP it words i Including th two tO and t I twenty five thou thousand sand shares placed In iii tIle the treas- treas ur ury hundred Instead of oC the UtI words four i lOO i-lOO OO acres on oIl line 15 IS Article 15 13 dull add the lit words nine acres After Arter Article Iii 16 add neld another article to lo lobo tobo bo J known as u. Article 17 Article 17 of or Any Ammy person claiming R a certificate stock to III be ho lo lost l or 01 destroyed shall mal make o oan an affidavit vH or affirmation of or that fact nut and advertise tile the same In such manner mon man ncr ner as the hoard board of or directors ma tony may require require re rc- re- re quire anti and shall give I e the thc company o a bond bomal of Indemnity in form an and with sureties satisfactory to till the lie 1111 title one or 01 Il more board In iii at al least double the tho par value I of or the liui stock represented by hy such cur cur- 11 I in whereupon a n new nev C may amy ho bo l Issued of tho the same tenor and for the time same number of or shares as ns tim i ione one alleged lo to bc lo Io lost t or destroyed cd lit hill II always s 's subject to tho hue approval of or th board or of i directors t. After a 17 proposed In Ill th s. s amendments H add d another arll article le to lo t. t in- in known us ns Article 18 Js I Article IS fun Tho hoard board of oC directors shall shaH au new certificates of or stock k of lit the thur coin coin- with time the puny II to bo ito to lo comply foregoing amendments made mado to I time the ther r or- tides of or Incorporation and caux 1 I ILI u LI new lIew certificate or III of or 1 k to bo be delivered to lo cu CadI h or of hue company In n the ii num number saute same atm and e cI every her ber or oh amount o of shares allures of or stock u- u 1110 arc now held by lIy such stockholder and I j i jin that thal before in lieu thereof provided pro such uch new smet certificate Is delivered to lo astock u II stock stockholder I the lie original cert ii I u 01 om certificates of or stock Issued and amid landIng stand land of such r i ing log IngIn In tho numo namo I must most be lie delivered dl to lo the HI secretary or ot orthe ottile tile the company nn and bo to cancelled or In tim Incase In original can con connot case any allY or of such not 1101 for or any ally cause bo ho delivered to lo the tim secretary then Iho timo board of or directors may prescribe Limo Iho conditions upon upon which such match new shall bo ie t Is- Is Is 1 I suc sued and delivered ere ell C. C SMiTh S I Vice an and Director 1 FRANK RUM n EL L an mind and Director I II IL A. A SMITH Director I WALTER W. B. B FARMER n. n 1 Director I Edwards II Smith for or fling fling- ham haul Mining Company |