Show vi I Tiit II I co NOTICE OF Ol A SPECIAL T. MEETING of or stoel stockholders l Notice Is hero hereby y gUen cen that pursuant to a l resolution resolution tion tiomi duly passed at a n regular meeting of or the Board of or Directors of or the iho Vest est eru elu Monitor l Minting Mining Company a D. corporation cor cor- of Utah a special meeting of or stockholders of or said company is hereby called to convent convene at its No o 9 95 East Bast th South street Salt Lake Jako City Utah ClaIm on an Tuesday tho the 1 1st st day clay of or Oc- Oc lobel 1907 at 2 o'clock p. p tim in the purpose pur pui- and object Is 19 to consider and nud vote vote- upon pose the time questions of or acquiring addi additional additional addi- addi and adjoining mining property of changing and amen amending ing the time articles of Incorporation of ot tho thio said company 8 follows follow's as ht 1st For chan changing Article No I 1 1 of or ortho tho time articles of incorporation to read rood follows as the thc amount of or capital stock of or orthe the corporation shall haIl be One Hundred Thousand Dollars which be bo divided Into One Ono Million shares M of oC the face ruce or par value ofTen of ofTen I Ten Cents lOc hOc per share shar 2nd For providing for Four Hundred Hun Bun tired dred Thousand shares of or said sail stock to be placed In the treasury for tor fora tora a working call capital I tal to bo be disposed or ot under the Board of Directors consider tho the advisability of ot 3rd To purchasing certain mining claims that are arc contiguous to and amid adjoining the tho property of ot said company for tor and In Inconsideration Inconsideration Inconsideration consideration of or shares shale of or stock of said lId company ny m Hh For t the o transaction of or such uch I LEGAL NOTICES j other business as aM 01 may come before the thc said meeting In connection herewith J J. A. A JOHNSON SO I AXEL II H. STEELE Secretary |