Show NOTICE OP 01 or SPECIAL I MEETING Notice is hereby given cn that pursuant to a resolution duly passed at the tIme regular ular meeting of oC the lie stockholders of or the time Western estern Monitor Mining c company a corporation of or Utah a n special meet meet- in lag ing of oC the stockholders of or said compan company com corn pan pany Is hereby called caled to convene on Saturday the tiny clay of or July Jul 1908 at the time hour of 2 oclo o'clock oclo k p. p m. m at Its office No 95 East Fifth South Salt Sal Lake CI City Utah Tho Time purpose and object of oC said meeting meet meet- In ing I Is to consider and anti vote upon tho tue question queston of oC amending amending and changing Article VIII VII of or the Articles of or Incorporation of oC said company by striking out the word five 0 In iii the time first frt lIne lino of or said sall article and inserting Instead I thereof there there- of lt th tho word worl nine so 80 that lint It will wil read as os follows follow's olow A board o of nine Urea Urea- tors torR Instead ld of or A board rectors of at live di dl- dl Arid And for tor tho timo further purpose of or elect elect- huc four new now upon time the board or or directors of or said Hald oll In tho tiie tH event that the above obo c amendment is adopted 11 re by 13 said meeting C tumid and for r g 11 gp der other business as aj may properly c como before Signed the time meeting A. A 1 J. J FERM President AXEL H. H I. I STEELE Secretary |