Show LEGAL NOTICES NOTICE OP 01 SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS Bits MEETING NOTICE IS HEREBY GIVEN THAT THATa a special meeting of mif time stockholders rs of time Federal El Ill Copper company Willbe will willbe be had and held at Room No Atlas block Salt Lake Citi Utah Ulah on Tues lues day the Iho day of March Marcim 1908 at time the hour of o'clock p. p m. m of said day Said meeting will be had and amid held for lor time the purpose of electing directors forthe for forthe the ensuing year time the annual stockholders stockholders' ers ers' having been passed and amid nol held for foi time of and also for time purpose of considering and upon time question of amending time articles of Incorporation of said company so o as to make tIme the capital stock thereof assessable and amid for that thai purpose lo to amend Article X XV In tIme of time Articles of Incorporation following particulars particulars- Bv By striking out the second paragraph of said Article and amid Inserting in lieu thereof tIme the following folI fol fol- I lowing eu I mm Time The capital stock of tills corporation Is and shall continue lo to be assessable and upon time capital may bo ho levied and collected In lii time the manner man ncr ner provided by hI law And if the Iho Articles of Incorporation at such meeting shall bc be amended In time particulars aforesaid to direct time the proper officers of time the company lo to take all necessary s lo to carry lilt Into effect time the resolutions of time arid and also al at such meeting such other business business busi busi- before It ness as shall properly cosmic come will be Ime This meeting Is called by order of the Board of Directors Director R. R J. J EVANS Secretary |