Show WI I t iTon-t MINING I C CO NOTICE OTIC OF A SPECIAL MEETING G Got of ot stockholders Notice Is hereby given hen that pursuant to a a resolution resolution tion ton duly passed at nt a regular meeting of oC the thc Board of or Directors of or tho the Western West West- est est- era ern Monitor Mining Company Compan a corporation corporation cor cor- of ot Utah a a. n special meeting of oC stockholders of ot said saM company Is li hereby called to convene ono con at nt Its Ill office No East Salt SaiL Lake South street City Utah on Tuesday the tho l 1st t day of Oc tober 1907 at 2 o'clock p. p m. m the purpose pur pose and anel object Is IR to consider consler and vote yote upon tho time questions a of acquiring additional additional addi addi- adjoining mining aiming n property properly and o of changing and amending tho the articles of or incorporation of ot tho the bald baid company as follows 1st For chan changing Artcle Article No 4 of M 0 the articles of ot incorporation to read as follows That the tho amount of capital stock of or orthe the tho corporation shall be tic One Ono Hundred Thousand Dollars which shall be lie divided Into One Ono Million shares share of ot tho the face or par ur value oCTen of oC ofTen ofTen Ten Cents lOc per pcr share 2nd For pro providing for Four Hundred hundred Hun Hun- dred Thousand shares of said stock to be bo placed In the tho th treasury for fora fora or ora a a working capital to fri be disposed or of under the tho Board of Directors 3rd To consider the lie advisability uel of or purchasing certain mining claims that flint Ire are contiguous to and anel adjoining the of ot said Bald In Inconsideration inconsideration property company for or an and consideration of oC shares of stock of or wild said company For the tho transaction of or such other business as ma may come cotie properly the Bul said meeting In connection J J. J A. A JOHNSON Vice II I STEELE Secretary |