Show I I OF UP II I. I 11 J H n JJ or 01 rIll 1114 1 UNI f Cu co 01 or UTAH vr Notice is la hereby given that lint a special stockholders stockholders' meeting of The Time Emily Silver Sliver Mining 1 Co of Utah a n corporation corporation corpora corpora- tion Lion will be held at tho time office of or th tho company in the time office of ot Stephens Smith ach building Salt SaIt Lake CIl City Utah ClaIm on tho the day of or February ar cry ary I 7 at 2 p. p m. m for or the time purpose of ot amending tho the articles of oe Incorporation as follows to wit First By adding to part one ono of ot ofir- ofir nr- nr r. r tide one olle the words holding of ot direct direct- ors ors' meetings and for tor time the transaction of ot the tue business o of the time com company pan so 60 that lint when amended said part ono one ol ci article one shall r read ad as ns follows Part 1 I. That the tho nt ot ii th rim nm I pany shall be he The rime Em Emily ly Sliver Silver i Min iIII i- i III lug ing Co of Utah and anI that tho the general office thereof shall be at Salt SaIl Lake City Utah and that a a branch oC office co may Inay be established at Rt Pa for or the lie hoMing holding o of directors directors' meetings anti and for or Ute time transaction of tho time bu business of the company Second D By striking out In part parL two o of article tour four our In the tie line Uno the lie word shall shah and In Inserting In iii place thereof tho ho word may und anti by In Inserting In- In sorting after the time word resolution tile the words meetings 8 may be c held at Pittsburg Pius Pitts- burg Pa la at al any army time or place at tin tim request inquest of or three of oC the time directors director llie In n writing In the office of or the time secre tary huy of or the lie company anti and by striking out after the time word resolution tim lIu word And amid alii and amid Inserting In its place tho the words Time Tile Directors so ItO that when amended said MaJd part two of ot article four tour shall Tenth read as fiR allow meetings nl Part Purt L 2 That at the hc directors shall hold such Ruch times time and places mu may provide as us c by resolution MeetIngs Meet Meet- Ings s may be held at IJU Pa ut any time line or place at nt the ratio three e request o oJ of of ot the thu lit directors filed letl lieu In In the time office of ot time tile secretary of ot ih Ut ha company Tho directors director shall ia mi 1111 flu In their va- va death number n. n caused by bv UY U That at said all rne such other othor bu hUll buil l nUB noes lJ be muy transacted III shaH erly corne comae before time meeting prop prOf Dated timis J. J I 1 tIny day ON ot of January Pro CHARLES S nA 1 FRANCIS CIS Se Secretary Sec rotary |