| Show LEGAL NOTICES I i T S I. C s X I OI 1111 n Lt HI 1 ITI II T ils' ils U UTAH or OF 11 MINING 1 c co special that a n 16 IS hereby given I en Notice meeting of or TI Tlc Tl c EmU stockholders stockholders' a a. corpora- corpora of or LUah Silver Mining Co Cn office pf the tion Ion will be be held at the time Stephens te company In the lie office building of or Salt Lake Smith of oC f th day ay on the City or ot for or the purpose ar ary 1907 at 2 p. p in 10 Incorporation of amen amending the articles s. s as to wit one of or ar- ar r- r First ll By a adding to part patt of or directors direct direct- holding words IJ tide one Ofle the transaction and amid for Cor time Die ors ors ors' meetings meeting 50 o i of or the time company of or the tIme business of or saI said part QUO ono that when amen amended e I article one oue shall shaH read as ns follows VS the lie company com corn That tho lImo name of Part 1 I. Emily Sliver MInIng MIn MIn- lInIng Inlag In- In pany shall be bo The Time X general th time the Ing lag Co of ot Utah and that Lake Lako thereof shall shan be at Salt und and that lint a branch y Utah litah City i ifor Pittsburgh Pittsburg PEl Pa at be bo established may meetings of or directors directors' for tho ho holding i an and amid for the time tran transaction of ot the time business of the company Second By D- striking striking- out in part two of ot article four In li-i tho first line hue the lie wor word shall shaB and amid Inserting In Iii place pIneo In Inserting In- In thereof the tie wor word may and by resolution tho time after the time word words or i meetings may be bc held at Pittsburg PIUs Pitts- burg Pa at any cumy time or place at th tho hO request of ot three of or the directors filed In wrIting In the office of the secretary secre secre- tar tary gf pr the time pan company an and by striking the tho out aft after r tIme the wor word resolutIonS word wor and andS and in Its Us ary the time words The Directors so that lint I when amen amended cl Eal said part two of article four shall rea read n as follows follows' directors shall hol hold Part 2 That runt the tIme meetings at al such times lines and amid places as i f the they may provide b by resolution Meetings Moot Meet f ings may mar bo be hel held at Pittsburg Pa at nt any time line or place at the request t df f three of oC the Ule directors file flied filed In writing In the office of oC the secretary of ot the time company The Time directors shall hall fill fin va vacancies Vacancies Va- Va In their number cause caused by death resignation or otherwise That at nt said s. meeting such other business busi busl ness iless ma may be transacted as shall properly properly prop prop- erly come before the meeting Dated this day of January J. J P. P HENDERSON Pres President Id C ent fl CHARLES FRANCIS HARRIS n. Secretary |
