Show i OK oP t mis' mis or tt Tin I I MIXING ii CO 01 UTAH S j Notice Is hereby given that a special fc stockholders meeting of The V- V Silver Mining Co of Utah a corpora lion tion will be held at tIne the of of th company in the lie office of Stephens i 4 Smith Auerbach building Salt Lak City Utah on the day thay ary 1907 17 at 2 p. p in for tho tino purpose o 0 amending tire tho articles of Incorporation na follows to wit First By adding to part ono ono-of ar tide one tIre the words holding of direct directors ors ors' meetings and for the tho of tine the business of tine the company s s' s that when amended said part due o 0 article one shall read as follows Part i 1 That tire the name of thi tl p company corn com pany shall be Tine Tho Emily Silver Mining Min Mm S trig ing Co of Utah anti and that the genera N. N office thereof small shall be at Suit Sail Laic 21 ity ty Utah and trial a branch W f may bo be established at Pittsburgh Pa for tire the holding of directors directors' meeting and for tho lie transaction of the Ift of tine the company S Second By striking out In part two of article four In iii tire the first lino litre the word shall and Inserting place thereof time the word may arid and ny hy In Inserting In- In after the tho word resolution the words meetings may be held Pittsburg Pitts- Pitts burg Pa at any time or place at th lii f request of three of the directors In writing in fir the lie office of tine the score secre- secretary tary of lie company anti and by striking out after the word resolution th ho howord word and and amid Inserting In ith the words TIne The Directors whon on rut amended i end eu p t w nf s- s tiM 1 four small shall rOad read n as follows Part 2 That the tue directors hoi hoi- ji meetings at such limes hues anti and plAces es a athey athey they may provide by resolution Meet MeetIngs Ings may be meld held at Pittsburg Pa n a nany any time or place at the request o othree othree three of the directors filed In writing in tine tho office of tine the company Tine The directors shall shah 1111 Vacancies vacancies va Va- In their number caused caused by 4 death resignation or otherwise That at sail said meeting such othi business busi ness may be transacted as shall properly properly prop prop- erly come before the lie meeting Dated this lOtin day of January Januj ISO 1907 J. J P. P HENDERSON 1 President CHARLES FRANCIS HARRIS Sectary S1 tr |