Show OTICE OP OF 01 STOCKHOLDERS STOCKHOLDER'S MEET MEET- INC ING NOTICE IS GIVEN THAT THATa a special meeting of or the stockholders of oC thu tho Deml Demijohn ohn Mining company company com corn pany will be held at the office o of the 1 company compan O Utah Savings Trust building Salt Sail Lake City Utah on Thursday May tay 22 2 1913 at 2 oclo o'clock l p. p m. m 1 Said m meeting is called by the board of oC directors for Cor the purpose of ot acting upon the tho following amendments to the articles of oC incorporation First To TO amend article artcle 14 H of at said articles of oC incorporation by by bl striking strikIng words All AU o 01 of the capital capital capital capi capi- tal stock of said fald Corporation Is fully tuly aid and aud rub rub- th tIme tho words And all al of the capital capital capital capi capi- tal stock of oC said Maid corporation is fully uly paid but mn mn may be assessed from time timeto to time In Ill tho the manner manlier provided by law Second Second Second-By By striking from article 15 of at said articles of oC incorporation tho the words But it H is hereby expressly stipulated that none of oC time the said treasury treasury treas- treas ury stock shall bo offered for sale saleby saleby saleby by said Eald directors for or a sum sum less than 5 5 cents per share Said meeting Is further called caled for the thc purpose of considering a an other busl- busl said ness hess meeting that may proper properly come before Dated April 30 1913 Apri W. W M. M I. I Secretary y |