Show LEGAL NOTICES OP oi SPECIAL or orIS Jt IS THAT a meeting of of letai U will be held at office of Edwards Smith hick Ick building Salt Lake City Utah on u Saturday th thu Gih day of If January i. i at tHo titu hour of f 19 o'clock n. n in iii Said uld meeting meeting- In called for the follow follow- iii it to wit To consider and upon time thy ques- ques lon of the lie articles or of Iu- Iu cor or of said said- Metal company In the following par par- to wit Instead of article 4 4 add th the follow follow- lug ig v The rho principal and amid place or of of time the corporation shall IKi IK- IK it i Suit Lake City Ut S-Ut L- L Lk laik k county of Utah but the il botu-il or of rector shall have power power to tim n or Ut for tip thy nd control of the LIme or of time tho cur cur- oration in state of tim or and may financial and amid at isiS any or JL places hi iii the United States Instead of Article 7 add time the following follow follow- ing lg The Tite amount of ot each suave share of stock t the par or lace face value is ten ems lO dollars and amid the limit of the thu capital took u upon Is live liva hundred thou thon- and saud shares of time the lon hems and par value or of ten 10 dollars After the hue word ori the and Instead or of ho the word majority on omi line 4 Article S. S add time words a plurality Instead of Article Y 9 add time follow follow- lug K I Regular meetings of the lie board or of directors shall be lucid held without noice no- no ice tice on lh time Friday oT of each and very month al at the office of the hue com com- any in Jim time the Cli city or of Boston at an aft hour hourC C o be mixed fixed I by tho board A of ot the directors elected or appointed an and l qualified shall form a quorum and amid be authorized to transact the business ind exercise the Lime corporate powers or of thi he corporation anti and a majority or of tho dim criers i In of lire lire- shall be present at atall ill all lo to conStitute u a for forlie he lie transaction of any business lo to adjourn Special i of t the hue board may be called b by time t upon i K ivo lite 5 5 lays days notice to each director directory y mull or ci In iii isiS any other man nor The lime may hold their meet meet- ami tuiI have an utile office or oi and coo time the hooks books or of time the company outside outside out out- side or of tin tim state oT of Utah Claim at Mass or at such other place or places iii IK they lit hUt may from limy to tub time deter deter- n I ne Instead of Article 11 Ii add the lie follow following lug ing i The capital stock lock of this corpora corpora- tain shall I be m n After I the woid and amid on out time thu fourth line of It it Article 13 ii add time tho followIng follow follow- hug Ing arm annual meet meeting lug lucre lucre- he Ie and alter after tit the word vuori Monday on oil time the bun fourth it line or of Art Artcle Ar- Ar t ide 13 add time the word of October At the tho mid end or of Article 13 U and a as a apart part thereof mid the tiiu- following Al At time the meetings or of time the stockholders stockholder's time the share may vole otc either In hut or bj by proxy In him writing Ins ie its it's to be valid Jie IC not than luau ISO 50 days before time the for lor which they w r given li rie t In ir lin ho t but iut proxies shall not bo be valid utter u LI adjoin of such A majority In lii amount of tJI Die stock Is Issued Is- Is sued siC and outstanding td by bythe the rs in lii person isis or by proxy A gm-au gm ranted tunic t limn thirty lays days bolerO the lie meeting shall bo requisite at every ceru lo to constitute a quorum Kach it shull be entitled to toC C cue 0 vole st I hi ii or cm by proxy for fr forach each ach share of stock standing registered hu hi his or om lie hei maSue on out time tho day time the meeting t z m tings of ii time the rs shall b Ii bailed ailed by the thuc president I upon time iho application of u 1 majority of the lIme or ii by any number or of sleek sleek- o g 1101 1111 lovs i than i lIme lImeL nc L hird of th ii capital stock by a no- no Liei utu I imig t he or of and the lie ness to be hO at said ahl nicotine M it least Ies seven 7 days prior lo to tue onlo daje or ot time llio to o t ts- ts um 0 ti II tm on tin lit i records of lie cool company x rt t r M Alleo on ti the ln mime or of Article 4 1 15 nIh time the follow Ing piegel hug claim in Scientific t us jig lode Scientist mining claim lode I Handy Iaal iti mining I g claim ci lode I mining lug claim lodo p mum iii in g claim in ln r Crisis C claim lode East Liberty mining claim lode Iuie in InI In- In I U g claim i in lode 1111 South on Lii Liberty iii mining in lug chains i in lode North Liberty claim lode louhi West I Liberty mining lug claim lode Liberty mining claim lode Hurrah mining nUn min lug ing claim lode Trot ii mining claim chains k it ful mining lode Dixie claim lode Awful mining claim lode hile mining claim lode lodo G Gee c Whiz hil mining claim lode Karl lode I Hyndman mining claim lodo Gopon Copon I rug claim chains lode Mills ni mining iii lug claim lode mining claim lode us mining i ii I mm g cia I iii I lode oil e. e Spargo mining claim Jo Joule lo Marx Maix mining claim lode houle hanford claim lode iode bel mining Imig lode Dalton claim t-iahn lode Warren mining claim lode Ui-bH Ui ruining mining claim lode Fern mining cia lalm c-lalm I iii lode i I Ibert lii mining Ii lug dabs claim lode m lion on mu mining iii claim In hui lode and re mining mig thu claim lode lodo After I tho he word or on line 21 i or of It Article 15 add the words live IIvo million OOiN dollars Instead or of time tho words thousand two live hundred seventy five dollars After the word on oh line 27 Article mS in add I tho lie word wortis Including I the lie two hundred and I thou thousand sand iWO shares placed in the tho treas- treas u tm rv ry Instead of the lit four foci hundred I acres on eu line 1 15 Article 15 addlie add tin tin- lie words nine hundred K It'd 0 acres After Article IC add adm another article to tobis o olit lit bis known us Article 17 17 Ii Any person claiming n ft certificate of or stock Lo to be lost or em destroyed royed shAll make an all affidavit or affirmation of that fact and amid advertise Limo tho same in iii such ip maner ma ncr ner as the board of directors may pu-ly rc- rc shall give gite the company a abond aboni bond boni or of i y In iii form and amid ono or r more sureties satisfactory lo to board in iii at least t lie tho par liar value of the hue stock represented by such certificate whereupon a 8 new certificate Th mint may bp Iq of the same tenor teller and for same ii number i of shams ft uS time the theone one omit alleged lo to be tc lust lost or destroyed but always to 10 I lie tho approval of time the board of if director After Article 17 proposed w in these amendments add another article lo to be known as Article IS Article 18 iS Time The board or of directors cause new jien certificates or of stock of the lie company com pany to be to comply with time the amendments made to Iho tue ar- ar icLe or of Incorporation and amid shall catis cati's oT of stock a new or ou df cit tim thu to bo lu delivered to and ever every In the same sanie number num her ber or ci amount of shares iiames of stock us are now hold by such stockholders and andIn In lieu thereof provided that before such now Is delivered to a stockholder the original certificate or certificates of stock Issued and standIng standing stand stand- Ing In tim tho name of such stockholder must ho delivered to I lie tho of the company be cancelled or in incase incase case util any of 11 such original stuck can cannot not hOt for any causo he be delivered to the tho secretary thru time the board of directors rosy may prescribe the lie conditions upon which such now 1115 shall shah by lu Is Issued issued is- is sued and delivered FRED C. C SMITH Vice President ami Director FRAN KUMEL Secretary and amid Director II A. A SMITH D Director I rec WAI 1 13 FARMER Diree Director t or Edwards Attorneys for Metal Mining Company |