Show LEGAL NOTICES NOlICE or OP Ins 01 Ol 0 rl Till rilE g E II MI SI Cl vim MINING JIING co OP UP UTAH Notice Is hereby hen given that a special stockholders stockholders' erg meeting of or Tho The Emily Sliver Silver SI-cr SI Mining Co of Utah a n corporation corporation corpora corpora- tion ton will ivill wil be held at tho time office Of r the lie company In iii the of orce lice of Stephens Smith Auerbach bUl building Salt Sal Lake City Utah on tho time th da day of oC February February February I ary 1907 at 2 p. p m. m for Cor tho time purpose of ot amending the he articles of or Incorporation a aa as follows tp to wit wi First l By adding to part one ono of ar artcle article ar- ar tide one the words holding of or directors directors directors' directors directors' direct direct- ors' ors meetings s and for the tho transaction of tho time bu business ln of or the time company so 80 that Hint when amended said sall part ono one of article artcle ono one shall read as follows Part 1 That time tha name of the tha company com corn pan pany shall shul ho he Tho The Emi Emily Silver Siver Mining Min n ing irig Co of ot Utah an and that the time general ener office orco thereof shall bo ho nt at Salt S1 Lake I ity Utah tah and that a a branch of office orco lice may be at nt Pa Pa for time the holding of directors' directors meetings and for tor the thu transaction of oC the business of or the lie company Second By striking out In part two of article artcle four tour In the thie first line Ine the wor word shall and Inserting in place thereof time tho word may and by In Inserting inserting in- in after the word resolution time the words meetings may bo held at Pittsburg Pittsburg Pitts- Pitts burg Pu Pa at any time or place at time the request of three of tho ho directors filet filed In writing in the office of tho secretary score secre tary of time company nd by striking out after the lie word resolution the word and and In iri its place the tho words Time Tho Directors HO so that when amended guld sud part two of article four shall road n as follow Part Fart 2 That tho lie directors shall hold meetings at such times time and places aa as they may muy provide by revolution resolution MeetIngs Meet Meet- ings may be be- behold hold Pa at any time or place at time the request of three of time the directors filed In writing In time the office of the lie secretary of the company compani Flip directors shall fill 1111 Vacancies Va- Va In their number caused bv by resignation or That at meeting such audi other lies may be led us pro erly comae before lie libeling 1907 CHARLES FRANCIS Secretary |