Show 1 I I u NOTICE IS HERF-BY HERF GIVEN THAT THATa a special meeting of time the stockholders of time the Silver r Star M. M and amid M M. Co will willbe willbe be lucid hold at time the of I Ire of time the secretary room Atlas Block Salt Lako Laico City Utah at S p. p m tim on omi Wednesday June 3 1908 for time tho purpose ol ot amending article 16 paragraph I 1 lines 3 S and 5 of tile the articles of incorporation by striking out time the words One tenth of one omme per cent on oil line 3 and Inserting ln instead limo tho words One fourth of ono cent per share und also by striking hundred ing in out the words Fifteen dollars on line lino 3 S and Inserting instead time the words thousand five hundred dollars and for such auch other business as its may lawfully conic come time Uio meeting By ord order r of time tho board of directors C C. S. S BUCKWALTER I Secretary and amid Treasurer Dated May 13 1903 5 |