Show NOTICE OP uP CHi I I. I STOCKHOLM l IKS IS' IS r OK UP Tina 11 ro 0 0 CI OK iF I VI I. Notice is hereby given gl cn that a special stockholders stockholders' meeting of or The Tue J EmIl mi Silver Mining Co o of Utah au a C corporation corpora corpora- Lion tion lOI will wi be lie hel held at ut the thc office of or tin ll lie company In lh the office of or Stephens Smith h. h A building Salt Bal t I Lake kt el City Utah Ulah on nn the tl day of oC 31 ar- ar ary 1907 r l-r at rut lt 2 p p. p m. m for Ol the purpose e ol or amending the thc articles ot of incorporation a as follows to wit First H By adding to part one ono of or ar article tr- tr tide one the he words word holding of oC dIrector directors directors' directors directors' direct dIrect- or ors ors' meetings s and for or thin the transaction of or the hue business s of or tl the lie company so 0 that hint when amended d said ald part palt one of article artcle one shall read lac as follows folo 8 Part 1 I. That the name annie of or th the lie company com com- pany Jany shall I bo be Tho Emily Silver ver Si Min Mining iii- iii In lag ing Co of or Utah and that hat the general office thereof shall shah be at ut S l Salt Sult Lake CI City and nd that a branch ce cema ma may bo be established at IM Ia 11 for CO the tt holding of if directors directors' meetings and anil for the tite transaction of or the business of the tho company I S Second tl By striking out In part pat two of or article four fOU In the first line lne the thc the word orel shall shah anti and nc Inserting in place thereof hereof tho lie word inn ra may anti and by in inserting In- In erting H. after the tho word woul resolution the theor lie or words s meetings la may he be held at Pitts- Pitts hll burg Pa at nn any ilmo or place at th the lie r oT of three of or the tho directors filed fed fedin in writing in iii tho lie office of or tho secretary secre secre- tar tary or of the company compan and auth lJ by striking that out oll after aCer tho tue word resolution the word and 11 and atal Inserting In Its Is place the lie words The llie Directors so o that thai when amended said part parl two tiso t o of ot article four shall hul read as follows s olo Part hart 2 Z That the directors shall hold meetings at t such times and unc places a athe as tile the they mi may pr provide l h by resolution M Sleet Sleet- lee et- et In lugs luigs s ma may ina be he held hehl at nt Pittsburg 1 Pa Ia at atan atau au an any timo or place at the request of or three or of the of-the the directors filed Hied in 11 writing In iii lie iho office of oC the secretary o of tin tin- company compan The he directors shall hal fill fil vacancies va V- In their number Jumber caused d by dea death deth II resignation or otherwise That at said til Ril ln 1 meeting such other business busi busl ness hess aa may bo Lit transacted as us I shall prop prop- erl come Collie cOle before tho lie rc meeting Dated this day cay of oC January Januar 1907 J. J P. P HENDERSON President CHARLES FRANCIS HARRIS Secretary I i |