Show NOTICE OP OF SPECIAL I I. I MEETING Notice Is hereby given Ien that that pursuant to a n resolution duly pass passed d nt at the time there re regular me meeting tn of o tho tIme stockholders of ot I the he Western Monitor Manlier Mining Alining company company a n corporation of or Utah a nt special meeting meet meet- hug ing Ins of the lie stockholders of or said all COmpan company com coin pan pany Is hereby called calil to convene con ene on Saturday time the day of o July 1908 at t time the hour of or 2 o'clock p. p m. m 0 nt at Its Is office ornet No nr East Fifth South Salt Lahce LIe Cf City Utah Sal The purpose and object of or saul said meetIng meetIng meet- meet Ing lag Is to consider and vote oto upon the question of amending and and changing Article Artcle VIII of oC time the Articles of or Incorporation of said company by striking out the this word five e 1 in tho the first line lino lne ol or said article and Inserting instead thereof there hero of or the word nine nino so that It I will wil read as follows A hoard board of nine Jenc tors tons Instead of or A board of or five di di- di rectors 11 And for tor the he further purpose of or elect elect- ing four new members upon time the hoard board of ot directors of said company In the time event that thal time the above amendment nt Is adopted by sad meeting and for such other business as may fay properly come before the tho lie mooting meeting Signed A. A J. J FERM President ent AXEL AXET II I. I STEELE Secretary |