Show 1 ST IN MONITOR MINING CO NOTICE OF A SPECIAL MEETING of or stockholders Notice In is II hereby given ghen that pursuant to a a. resolution resolution tion ton duly passed at al a n regular meeting of the Board of Directors of or time the Western West Yest era ern Monitor Mining Company Compan a corporation corporation COI- COI cor cor- of Utah a special meeting of ot stockholders of said company Is hereby called to convene at nt its Is office No 9 f East th South street Salt Sal Lake CI City Utah on Tuesday the tho 1st day of ot Oc Oc- Oc- Oc tober 1907 at 2 o'clock p. p m. m the tIme purpose purpose pur pur- pose and object Is 19 to consider and vote upon the questions of acquiring acquirIng additional additional addi addi- tonal adjoining adjoining mining property an anor and of or changing chancing and amending tho tIme articles of or Incorporation of ot the tho ald said company as follows 1st For changing Article No 4 of ot the articles of oC incorporation to rea reas read as s follows That hat tho the amount of or capital stock of ot the tho corporation shall be One Hundred Thousand Dollars J wh which Ich shall be divided dl Into One Million shares of the tIme face or par value of ot ofTen otTel Ten Teim Tel Cents lOc per share sharp 2nd For Fol providing pro for Four Hundred Hundred hundred Hun Hun- dred Thou Thousand and shares of ot sl said stock to be bo placed In tho the treasury for fora a working capital to be bo disposed of or under r the tho Board Doar of or Directors 3rd To consider the I ad advisability of or purchasing certain certin mining claims that are contiguous to and adjoining the property of said company for and in inconsideration inconsideration consideration of or shares of or stock of said l company Hh For Por tho tho transaction of ot such other business as ns may come properly before the said meeting in connection Ii herewith th T J. A A. A JOHNSON Vice Ice AXEL AEL H. H I STEELE Secretary |