Show VB 0 OK to S SPECIAL I. I. I SI 11 I Notice li is hereby given that pursuant to a resolution duly dub palS passed ll at ot tho Limo regular meeting of or the tho stockholders of or orthe the ho Western Monitor M Mining company a corporation of Utah a special meetIng meet meet- In Ing of the stockholders of said compa com com- pa pammy I y Is hereby called culled to con convene ene on Satur Saturday the time day of or July J JOOS OS at nt the tile hour of or 2 o'clock p. p in at its Us office No East Enst Fifth PUth South Salt Lake City Utah Tho The purpose and object of oC said meeting meeting meet meet- ing Is to consider an and amid vote upon the tho question of ot amending an and changing Article VIII of the Articles of Incorporation Incorporation of said company by striking out tho word woid live o In the time first lino Uno of or Saul said article and inserting instead thereof there of or the wor word nine so that It will vill read as ns follows A board of nine tors Instead of ot A board of or five di dl- dl rectors And for the further purpose of ot electing elect electing ing four toUt new members upon the time board boar of 01 directors of oC sold sId company compan In lu the I event enL that the tile above c amendment Is adopted by sad meeting mccUn and for rOl such stich old other or business ss a as ame may properly come before tho timo meeting Signed A. A J r. r FERM FEIL President AXEL II 11 STE STEELE JL Secretary |