Show It 1 I G MIXING co NOTICE NOTICE OF OF A SPECIAL PJ MErITING MEETING of ot Notice J In Is hereby 1 given shen that lint pursuant to a n re resolution resolution tion duly dimly passed assel at nt a n regular meeting ton ul of time of Directors of oC Limo tho Western West ostern ost em ern Monitor Mining Company n. n n corporation cor cor- of oC Utah n n. special meeting of tocK of salt Bald J company Is I p to 0 no nt Rt ftC t No pa a f out street Salt Sal Lake Lako Cit City Utah on Tuesday Tuc ay the 1st day of or Oc- Oc Octol tol tober l 1907 Oj at al 2 o'clock p. p in at 1 the purpose pur par pose POO and object IB Is to lo consider an and vote upon the questions of or acquiring a additional addi dl- dl adjoining mining aiming property and auth of changing anti and amending the artcle articles of or Incorporation of the tIme sa said company as follows I 1st It For Por changing Article Artcle No 4 1 of the thc articles s of oC Incorporation to rend read as follows s That the amount of or capital stock of tho the corporation shall be One Hundred Thousand Dollars which shall be divided into One Otto Million shares of oC the face or par value of oC ofTen ofTen Ten len Cents c lOc per Item share 2nd For Por providing for Four Hundred Hun Hun- tIred dred red Thousand shares of or saul said sid stock to be placed In tho the treasury for fora forn a n working capital to be disposed e of or under tho the Board Doar of oC Directors 3rd rd To COl consider lh time the advisability nd of or purchasing certain mining claims that are contiguous to and amid alil a adjoining the time property of said company for an and In Inconsideration inconsIderation consideration of shares or stoe of fn said hI company compan Ith For the transaction of ot such other business as may come properly before the time al said meeting In connection herewith J. J A. A JOHNSON VIce I AXEL II I STEELE Secretary tar |