Show HII NOTICE NOlICE OF OP S SPECIAL ICCI I 1 il II G Notice I In Is hereby given that pursuant resolution duly passed at nt the tine thele to a n of or tho tine stockholders orthe of or le regular meeting the tine Western Monitor Mining company compan a corporation of oC Utah a special meelIn meeting meeting meet meet- stockholders of said company com corn In ing of the tine on called to convene con is hereby Saturday puny pany tho tino 1 itil day of or July 1908 at its Ita at tine the hour of lr 2 o'clock p. p m. m office crocI No o. o 25 East Fifth Firth South Salt Sail Luke Lake CIt City Utah and object of said meetIng meetIng meet meet- Th The purpose tine the consider and vote voto upon Is to lu question In Ing of or amending and ehan changing ln Quo of Incorporation Incorporation Article VIII of or the tine Artl Articles les of said company by striking t line lino of or out the tine word live five In the tIne nn first said article and Inserting Instead thereof there thero of tine the word nine so o that It will Ili re read Hl Hlas as follows follows' A board of niu nine three three- tors instead of A A board of or live di dl di- rectors An And for the further purpose of or electIng elect- elect In log Ing four n new mew w members upon the tine board of or directors of said fRill company in tn the tine event e that hint tin the above c amen amendment ment is I adopted by sad nad meeting and for such other business an n ma may ma properly come comae before tine the meeting Signed A A. J. J FERM FEIDI President AXEL II STEELE Secretary |