Show M OK cm I. I mis' mis IM OI OF ii ro I OF Uli UTAH ii ice is reby In-reby giten Dial a ci special stockholders stockholders' of tf The Emily Silver ShIver Mining Co of Utah a ci corpora corpora- lieu will bo tie held at time the office of time the company In him time the office of c t Smith building Suit Luke on Oil the Hie d dumy y of m- m ary mury at 2 p. p ni nu tom for time purpose l i amending time the articles ot of Incorporation as us follows to tI wit melt First By ihy adding lo to part one one- of ar- ar tide one omme time the words holding of or ors ors' T for time the transaction of time tho business of mit tin tin- coin puny i si j thai t when amended said part one of article one omme shall reum read i cis ix follow Part 1 I. That time the name of tins time cola coin t. t puny shall be lull lime Tho Emily Silver Ing Co of Utah and that time office thereof shall bo bi at Salt SaiL City and that u a branch of floe be established at pi Id for or I the In holding of directors directors' anti and for fm time transaction of time HIV oT of time Mir f Second By sir flu nut t In iii j art two tivi t o of article articie four In iii i the im first line iliac Lime word shall and Inserting in iii Place thereof time word may atmil by In- In sterling after time the word resolution tho timo words wortis may many be held itt til I Pr a at cit ally uny 1 lime or ci place iIan at the timis loquest est of mt t three of Ui Ott ci directors I Ii filed hed In writing in jim time Hie office of time the secretary deere secre bury tary of itt time company and by striking out mm t a nf ft r I t tho mm word resolution time the word and and amid Inserting lug in Us it place X tIme the words Tho Tue so that when said part two of article four shall h m is follows mt 2 That i mit time Hie directors shall hold meetings al cut such s and places an mutt V may provide h by resolution MeetIngs Meet Meet- lii Ings gs may b ha held cut al' lh t I Pa a at cut fany f aIm any time or 01 place ut at time the request of mt three of ml time Hie directors filed In iii writing I in jim tIme the t office lice of I the he secretary ry of Iho timy Tim Jim ii company shall fill vii vii- fancies In lit number caused by Izy i. i I death ni it-ni im resignation or e. e That at cut sahl mooting such oilier biml- biml neni mummy may be transacted as all l properly prop c erly come fore Ix-fore Lime timi this day of January J. J P. P lIEN HENDERSON President V- V FRANCIS HARRIS Secretary |