Show MINING CO NOTICE OF A SPECIAL MEETING of or stockholders Notice Is hereby horeb given that pursuant to lo a a resolution thou tion ton duly dul passed at at a regular meeting of the Board of Directors of oC the Western West West- cst em ern Monitor Mining Company Compan a n corporation corporation cor cor- of Utah Ulah a special meeting o of stockholders of or said company Is hereby called caled to convene eon at its Is office No East gast South Routh street Salt falt Lake City CIO Utah on 01 Tuesday the tho 1st day of or October October Oc Oc- Oc- Oc tober 1907 at 2 o'clock p. p m. m the purpose purpose pur pur- pose pOMe and object Is to consider and vote oto upon th the questions of or acquiring additional addi- addi tonal adjoining mining property nm and of or changing and amI amending ln tile the articles of ot Incorporation o of the said company compan as ns follows 1st For lor changing Article No 4 o othe of the articles of or incorporation to read real as follows That the amount of or capital stock tock o otho of the tho corporation shall be One Hundred Thousand Dolar Dollars which shall be divided Into One Million shares share of oC th the face or par value o oTen ofTen or of orTen Ten Cents Cent lOc Oc per share hare 2nd For providing pro for Four Jour Hundred Hun Hun- dred drel Thousand shares sharN of or sal said stock to be placed in tn tho treasury for Cor fora Cora a working capital to bo be l disposed of under the tho Board Doard of Directors 3rd Ord r To consider the advisability of or purchasing certain mining minIm claims that are arc contiguous to and adjoining the property of oC said company for fOt and in inconsideration inconsideration shares ot or stock stoc consideration of or of or said company For tho the transaction of or such other business as may com coins com properly before tho the said meeting In connection herewith ith T. T A. A JOHNSON vice ice AXEL H. H I. I STEELE Secretary |