Show I U U TEH MONITOR MINING CO NOTICE NOTICE OP Or A SPECIAL PEC L of ot stockholders Notice olce Is hereby given that pursuant to a a resolution resolution tion ton duly passed at a n regular of the Board of Directors of tho ho tusten west western cst en ern Monitor Mining Inn Company Compan d a corporation corporation cor cor- of ot Utah Uth fi L i special l meeting of or stockholders of ot sa said company Is hereby called to convene to-convene convene COCle n at t Its Is No 01 92 East Eth tl South Houth street It Salt Lake City Utah on Tuesday the tho 1st da day of oP Oc- Oc 1907 at nt 2 o'clock p p. p in m. tho jur- jur pose and object Is to cOl consider lder and vote ote upon tho UIO lie questions of Iii Ir acquiring acquirinG nt lOal mining a and ando nil o of chan changing ln and ald amen amending property the time articles of or Incorporation of ot tho the said company as follows 1st For changing Article No XoI of or tho the articles of ot to read as follows That hat the amount of capital stock of or the tIme corporation Khali hai I ie Out One VI Thousand Dollars which shall be divided Into One Ole Million llon t shares n. n of tho time face or par value of or Ten fen Cents a Oc c per share 2nd r For r Providing pro for Cor Four Foul f Hun dred Thousand iti shares of stock to be placed in the tho treasury for tor a i working capital to tn bo be disposed d of or tho ho of Lh clors 3rd r Tn et consider er tho tle advisability ad Of or purchasing c certain mining cl that ire are 1 contiguous to and amid adjoining tho the property of or sal said company for Cor or and In consideration of or shares ot of tock of if t said aid company In 1 nh For lor tho the transaction of ruch thor business as may come core properly the Sald said meeting lu In connection J. J A. A JOHNSON AXEl II I. I I. I Sr STEELE c LE t |