Show I. HI NOTICE OTICE IS HEREBY GI E GIVEN THAT THATa of tho the stockholders a special meeting holtel's of the thE v S Silver r Star M. M nn and M. M 1 Co will willbe 1 be ire held at nt the tue office of the secretary room Atlas Atas Block Salt Lake Ikc City Utah at S 8 p. p rn Tn T. T on fl Wednesday sta June Tunc 13 1908 for the tire purpose of amending article 16 paragraph 1 I lures lines 3 an and 5 artcle of tho lie articles of or Incorporation by hy striking out the words tenth One of or orone one one per cent on lIne lino 2 3 and Inserting Instead the words One fourth of or one con cent t per iroc sha share f also b by striking In ing out Olt tire the words Fifteen hundred dollars on line lino 5 an and Inserting Instead lne five tire the words Thirty seven sc en thousand t o hundred dollars and anI for or such other business as may lawfully como come before I the meeting By order of the board of directors C C. S. S BUCK BUCK WALTER SOI Secretary and ant Treasurer I Dated May Ia 13 l lO 1905 |