Show I g TI IL J Ci co CU NOTICE OF OF 01 OFA A SPECIAL L of or stockholder Notice is hereby given shen that pursuant to a u lion duly passed at t a regular u meeting meeting- of ton the Hoard Board loaN of oC or tiC lie tho A West Vent cm ceo Monitor Mining Company n a corto cor- cor of u ii specIal fal meeting of f to s of t f n lf la Is filled to r 00 ut itt Ht Its of office lice No Xo 92 1 Plit South Hl Suit Salt t et City UtaJi on 0 ruo dl tho 10 1st lay of oC Oc- Oc fit nt t 2 o'clock i p. p in iii tho ho pur- pur la 1 nil Hil object abject In I. to f. f mid void Poto roo OBO u ti 11 object I. I cO oto I Ion IJ OM U tji K M riM adjoining mining In property mid and or of and amending the n articles article ol or C Incorporation of ur the tho wild said as s follows s ro un lat bt For 0 changing Article Artcle No o. o 1 4 of or orthe the ic articles of or to lo read reads real as s follows That the lie amount of or capital stock of the tho 10 corporation shall be ie One Hundred housand Dollars I which shichi hall be le l 11 divided ed Into IntI Ono One Million shares of or the tho face ace or par value of ofTen ofTen ofTen Ten Cents i 11 lOc bc Oc per luer share 2nd nd For Por for providing for I Four our Hundred Hun Hun- dred red Thousand shares of or said stock lock atoc to lo be he placed In iii the tIme treasury for fora fort a 1 t working working capital to be e disposed cl of IC under the tho Board of ot Directors 3rd To o consider tho time advisability of or purchasing certain mining claims that arc cont contIguous to and adjoining lh time the property of oC said zahl company for nr and antl In Inconsideration inconsIderation consideration of shares of or stock of ot said tall company Hh I For or time the transaction of such other oIlier business as may come properly before the thc said meeting In lit connection herewith J J. J A. A JOHNSON AXEL II I. I STEELE STI-gLE STI Secretary clary |