Show Or SPECIAL SPECIA i STOCKHOLDERS STOCKHOLDERS' ERS ERS' ElS' ElS MEETING NOTICE IS HEREBY GIVEN THAT THATa a special meeting of tho stockholders of the Federal El Kly Copper company will willbe be he hail had and held at Room No Atlas block Salt Lake City Utah on Tues Toes day of March 1008 1908 at the hour of 3 30 3 30 o'clock p. p m. m of said day Said meeting will be had and held for the tho purpose of electing directors for forthe forthe the ensuing year the annual stockholders stockholders' ers era meeting having been passed and not miot held for the election of directors anti and also for the purpose of considering and passing upon the question of amending the articles of incorporation of said company so as to make tile the capital stock thereof assessable and for that purpose to amend Article XV of the Articles of Incorporation In time the following particulars Bv By striking out the lie second paragraph of said Article and Inserting In lieu thereof the following fol 01 1 lowing ov I n g Tho Tue capital stock of this corporation Is and shall continue to be assessable and assessments upon the capital stock may be levied and collected In tho manner man man- ncr ner provided by law And If the Articles of Incorporation at such meeting shall be io amended In Inthe inthe the to direct the proper officers of tile the company to take nil ishi necessary steps to carry into effect the tho resolutions of the stockholders anti and also at such meeting such other business busi ness as shall properly come before It will bo be transacted This meeting Is called by order of tile tho Board of Directors R. R J. J EVANS Secretary |