Show H 1 S NOTICE OTICE IS 18 HEREBY GIVEN GIVE THAT THATa T S a special meeting of oC the stockholders of or the lie Silver Star Stal M. M I. I and amid M. M 1 Co will willbe willbe wH be held hell at tho the office of or the secretary room 10 Atlas Alias Atas Block Salt Lake Lako e City Utah at t 8 p. p in m. m on Wednesday c June 3 lOS 1303 for time the purpose of or amending article artcle 16 paragraph 1 I. I lines 3 and G S of the thc articles of or Incorporation l by striking out tho time words tenth One 0 of one per cent on line 3 anti and Inserting lne Instead l time tho wor words s One fourth of oC one cent per pcr share an and also by striking ln ing out tho the words Fifteen hundred dollars on line lne 5 an and Inserting Instead the im words Thirty seven thousand five hundred dollars an and for Cor such other business as ma may lawfully como before tho timo meeting By Dy order of tho board of or directors C. C S S. BUCKWALTER S Secretary and amid Treasurer Dated Datel May ray 13 1908 ane |