Show c STI o ITO ft J I In n CO cu NOTICE OF A SPECIAL MEEr MEETING G f of stockholders Notice Is 19 hor hereby hen given that pursuant to a ml 1 I lion Jon dul ting duly passed at t a II regular in eft of 01 the Board of or Directors of or tho tie Western West West- ern era Monitor Mining Mimming Company a n corporation corporation cor- cor I of ot Utah a special mooting of or i stockholders of or said saM company is hereby t called c to lo convene at Its office No 9 r. r 4 4 East South street Salt Lake City Utah on Tuesday the Ihu 1st lIa day of ot Oo- Oo 1 tober l 1907 Oj at 2 Z clock p. p m m. the time pile pur- t po so and object Is 18 to consider and vote vole upon the questions of or acquiring udell- udell lIonal adjoining mining property ant and of or changing and ond amending tho articles of 4 l I rt if I lr f-lr r f or t t ti the V n u u ris as follows 1st hit For 1001 Article No I of or tho the articles of or incorporation to 0 road as follows That tho time amount of capital of Limo corporation shall be bo One Ona Hundred Thousand Thou Dollars which shall shah ho bo divided Into One Ono Million shares of or the Iho hO face faco or par pal value of ur ofTen Ten f ent hOc JOC per share hara end 2nd n 1 For providing for Four Hundred Hun hun- dred tired Thousand shares of ot said eaul stock to bo be placed In th time tho treasury fur Cur fura a a. working capital lo to bo be disposed of or under the Iho Board of ot Directors 3rd To consider the time advisability of purchasing certain mining claims that are arc contiguous to und mend adjoining time the property of said company for ami IH In Inconsideration inconsIderation consideration of shares of stock of said company For the transaction of such other business as may come properly before tIme the said meeting In connection herewith J. J A. A JOHNSON Vice AXEL H. H STEELE Secretary |