Show CH l' l si I gl flits flits' ili r or di Tin 1 51 MIXING ii 0 CO I. I OF tH urt lr H. it Notice is hereby given ll gi that 9 special stockholders stockholders' m meeting of ot The Thie The Emily Silver Sl pr Mining Co of or a corpora corpora- corpor- corpor loll lion ton will wil be 11 held at the of or th the com company pan In th the office of or Stephens Smith I h. h A Auerbach building S. S Salt Sal Luke Lake CU City Utah Ulah on Oil the tho lh da day of or February February ar ary 1907 at 2 p p. m. m for COl tho the purpose O of or amending the tue articles of oC Incorporation is as follows to wi wit First B By adding to part Iut ono of article ar nr tide one the tile words holding of or directors directors' directors directors' direct direct- ors' ors meetings meeting anti and for the transaction of or the bu business ln of or the til company PO so that when amended said part palt one of article one shall shaH rout read as rolo follows Part 1 I. That the lie name of oC the company com corn DaIly pany shall be hc The Emily Sliver Silver Mining Min Mm Un- Un pal In ing Co of Utah and that lint the general Mike thereof shall b w at Salt Lake Cl City Utah and that lint a branch may be he established at Pa for or the holding of oC directors' directors meetings an and for the the- transaction of tho the business s sor of or the company Second B By striking ln out In part two of or article four in II the first hue lino the word worl shall and inserting in place thereof th or tin tin- word sOrd may lay and 11 b by inserting In Inserting tn- tn after the lie word vord resolution the tile words meetings ma may be bo held at nt Pittsburg Pitts- Pitts Pits Pits- hur burg Pa at any time or Ole place at t the request of ot tin thren thiren en of of- the directors filet filed fet In writing w it In the office of tho the fo secretary secre cro- cro tar tary of th tile the company compan and b by striking out after the word resolution the word an and a and inserting In Its Is place the lie words The Tue Directors xo so I that thal when ishien amended said part two of ot article artcle four shall rend read as follows v low Part 2 That the tho directors shall hold meetings at such times anti and ald places a as they may provide by Ic resolution Meetings Meet Meet- logs ings ma may be hl hold heM at al Pa at atan an any time or uce at the lie request t of throe three c of the lie 11 directors lector il in writing in iii the tue office of 01 the lie secretary of oC tho the cOl pany Th The directors shall fill 01 va vacancies vii vii- 1 in iii their number caused b by resignation or 01 otherwise That ha at said aid meeting such other othor business busi ness may be he transacted as shall properly prop prop- rop- rop erl erly conic come before tho thio mo meeting Dated Daled this thia lAth rn day o of January 1907 11 J J. J P. P lED HENDERSON President Fn FRANCIS CIS HARRIS Secretary J |