Show MONITOR W I I G CO NOTICE OF A SPECIAL l I MEETING G ETI-G of or stockholders Notice I 11 s hereby given l en that pursuant to a resolution tion Uon duly dUl passed at a n re regular meeting of tho the Board Hoard of ot Directors of or the Die M West West- est est- estern era ern Monitor Mining Company a corporation cor cor- of or Utah h a 0 special meeting of stockholders ot of said company I ia is hereby hereby to ton convene at It its No o Fa East t GUI South street Salt Balt Lake City I Utah on n lues Tuesday a th the tIlA 1st day of October Oc October Oc- Oc tober 1 1907 lOi at 2 o'clock I p. p m m. the tho purpose pur 11 and object Is to consider and und vole ole pose tho the questions of lIC acquiring additional additional addi addi- Upon pon antI and adjoining mining property of ot changing ant amending the Articles of or Incorporation of or the said company follows as 1st For changing chancing Article No o. o 4 t of tho the articles of ot incorporation to read follows s as That the amount of or capital tock stock of ot the corporation shall be he One Ono Hundred Thousand Dollars which shall be divided dl into One Million shares of the face faco or par value of ot ofTen ofTen 1 Ten Cents HOc be pc per r share nd 2nd For providing pro for Four H lion lion- n- n tired dred Thousand shares share of or aid 1 tock stock to be bo placed in tho tue treasury for Cor fora Cora a working capital capital C to tl be disposed of under the th Board of or Directors of 3rd To Io consider tho the advisability purchasing certain mill mining In cl claims lm that contiguous to and adjoining tho tue aro are and In Inconsideration property of or said salti company for Cor consideration of or shares ef et stock or of said al compan the tho transaction Iran of or such th For other business u as mn may come come- properly I before the tho said meeting In connection ii Herewith T 1 Ui A. A JOH JOHNSON SO Pre lct vice I II H. STEELE Secretory Secretary I |