Show oi OF si STOCKHOLM STOCKHOLM- ills I-ills OF 01 Till CO OF UTAH Notice Is hereby given that lint a special stockholders stockholders' meeting of The hime Emily Silver Mining Co of Utah a corpora corpora- Lion Ion will be ic held at time the office of tIme the In the office of Stephens Smith Auerbach building Salt Luke Lake City Utah on time the day in of ry ciry 1907 at 2 p. p m. m for the tue purpose of Limo tho articles of Incorporation as follows to wit vit First Uy Dy adding to part one omme of ar- ar I tide one time the words holding of directors directors' direct ors ore meetings and amid for time transaction of Lime business of time the company so that when amended said part one of article one shall read read as us follows Part Parl 1 Thai time name minnie of time the com coin any shinE shall be The Emily Silver Mm- Mm iii ng Co of if Utah and that limit time thu general office thereof shall be at Salt Lake City Utah antI and that a branch office nay imlay be established at Pa for tho timi holding of directors directors' meetings imf tot for time the transaction of time the business of Pt the company Second By striking out In iii part two of article four In time the first line hue the tue word shall and amid Inserting in iii place I thereof time the word may and amid by i In- In sorting after afler limo word resolution the words may be held at burgi Pa at aim any or Place phico at time of three of the directors filed In him In iii tIme the office of time the secretary score secre tary of ot time the company an and by striking out nut after Lime word Sword resolution the tho word and amid and In Us its place time tho words nords Time The Directors ill so Hint when amended said part Live iwo of article four shall as follows follows- Part i That 7 lint time the dim cetera shall hold meetings nl at such limes GlUes and places m am they may by Meetings Meet ings may be held liebi at pa Pu ai at |