Show WI Il MONITOR ro MINING n IS-G IS CO NOTICE OF A A. SPECIAL l MEETING O of or stockholders is hereby h given n that pursuant to a resolution resolution resoRt resoRt- tion duly ul passed at a regular regul meeting pUns of the Board of or Directors of at the Western West Yest era ern rl Monitor Mining Company Compan a n corporation cor cor- of Utah Utah-a n a special meeting of or stockholders of or said company is hereby e to convene con at nt Its No 92 T Boat Kast st South street Salt CIty CIt CIl Utah on fu e Tuesday tho 1st day of or October Oc Oc- Oc- Oc tober tob r 1607 at 2 o'clock p. p m m. the purpose pur pur- pose poe and object Is to consider and anul rote ate upon the thA questions of ot acquiring addi- addi adjoining mining property am and of changing an and amending the articles article of r incorporation of or the fl said company OM CM follows tollow 1st For changing Article No 4 of o othe of oC oCtile the tile articles of at Incorporation to read as 38 follows 8 That the amount of or capital stock 01 of the corporation shall be One Hundred Thousand n Dollars which shall shah be divided i into One Million shares of or the tha face or par value of ofTen ofTen ofTen Ten Cents lOc per share shara 2nd nd For providing for tor or Four Hundred Run nun dred red Thou Thousand n shares of of 01 said stock to be pJ placed ced In the trea treasury ury for tor fora fora a a a. working capital to be bo disposed of at under the Board of or Directors rd 3rd To consider the UH advisability of ofT T n nr c certain mining claIms claim a that are contiguous to anti and adjoining the property of or orIa said Ia company for Tor antI and In Inconsideration consideration o of shares itt f r stock of at said Mid company compan For the th transaction cllon of such other business HS n a as ma may come properly before the said m meeting Ung In connection I herewith u J. J A. A JOHNSON Vice AXEL AXET XI I. I 11 II STEELE Secretary |