Show vi MIXING MINING co NOTICE OF A SPECIAL MEETING G Go o of stockholders Notice Is hereby given ghen that pursuant nt to a a resolution tion tint duly uly passed at a n regular regular meeting 01 ot the Board of Directors of or the tile Western West West- cst era ern Monitor Mining Company Compan a n. cor cor- porton of at Utah a special peel meeting o of stockholders o of said Bald company compan is hereby called to convene at at Its Hs office No East th South street Salt 1 I Lake ikc City Utah on Tuesday tho tile 1st da day of October Oc Oc- totter tober tolor 1907 at 2 o'clock I p. p m. m tho the purpose pur rose pose and Is to consider and ami vote vole ote upon the lie of or acquiring additional addi addi- tonal property and andor of or ant and nn amending the lie articles of Incorporation of or time the said company nf ne QI Jut lt or J chanKin Article J No o. o 1 of or 11 li 1 t r oC or pom t loii t ti JJ 1 rune fA thi tt rhe r lie he 10 l corporation shall he be One Ono Hundred housand rhO Dollars Do 11 I which mil Ihal be divided divide Mel IH Into Ono One Million shares o ot of the face faco or par value atren of at ofen ren en Cents 00 hOe lOo per share 2nd 11 For POl providing pro for Four Hun- Hun mired Ired Thousand shares of ot said stock to bo ho placed In tho tito treasury for fora a working l' l capital to bo be le disposed of under the tho Board Boar of or Directors Director 3rd To consider the time advisability of purchasing certain mining claims that are contiguous to and adjoining the property of or said company for anti and anc it In Inconsideration consideration of shares of stock of ot said sall company Hh For the transaction of or such other business as as may come properly before the said paid meeting In connection herewith J J. J A A. A JOHNSON VIce AXEL Axer H II STEELE Secretary |