Show NOTICE OF UP STOCKHOLDERS STOCKHOLDER'S I u IEE Ir NOTICE IS JI HEREBY n Y GIVEN GIVE THAT THATa THAT THATa a special meeting of or If the stockholders of or the Iho Pioche Demijohn Mining company corn com pany pan will wil be held at tIne office orco of ot the company 0 Utah Ulah Savings SavinGs Trust Trus buldIn building Salt Ll Lake Lako o City Utah on Thurs Thursday a May Ia 22 22 1913 at 2 o'clock p p. ii 1 in Said all meeting I Is called by hy tho the board of directors for the purpose e of It IC acting upon the thc following amendments to th the artcle articles of or incorporation First To First To amend article 1 14 1 of or said articles of incorporation l by striking the words All Al of or th the capital capi tal stuck stock of said corporation Is fully uly paid and 11 M c n Ilc ani and rub rub- Iho tho wor words s And all al of or the thc te capital call call- capi capi- tal tat stock tock of or said sall corporation is fully uly paid but aa may bo be lJ Cs assessed from time timeto law to time tinie in tho the manner provided pro 1 by Second Second Ill By striking from article 15 of said uld articles o ot of Incorporation the words But nut it Is her hereby h expressly that none nunc of or the thc said treas- treas stock shall be c offered for sale saleby saleby saIl b by by sail said directors h for 01 a aum um less Ies than thai thanG G 5 rents cents per share Said meeting Is further called for the purpose of or considering fl an other bu business busi bui- l- l neR ness flees that ma may properly como conic before said meeting sall Dated April 30 1913 W. W M. M MCREA |