Show SPECIAL MEETING NOTICE is GIVEN GIVE THAT A SPECIAL SPECIA meeting of ot the stockholders of ot tho the Silver Siver King Consolidated Mining company company com cora pany of or Utah a n corporation of ot Utah Is hereby called caned to bo held anti and same amo will be bo held hell at nt the office of ot said company compan wl building corner cornet of ot South Main ain street and an Exchange place Illace In Salt Sal Lake City Ut h on the thc day of oC January Januar A. A D. D K hs IS at nt 3 o'clock p. p m. m of or that day dayS for Cor tho the purpose o of ot amendIng amend amend- In ing tho articles of ot Incorporation of ot said company and particularly the previously pro pro- amended Article Artcle VII VI of ot said Mid articles so as to Increase the tho capitalization capitali of ot said corporation from to and so as to Increase the number of or tho the authorized I capital stock from shares share shares and so 80 so as aa t w pac PlAta to t Increased number ot ol snares Shares t t to Into tho the treasury of or th pany and there subject Same to to exchange or such other oilIer disposition 11 V the benefit of ot said corporation InV In r manner for such price au and O on nn and IU to such terms and condition IQ a amay may be decided by the tho stockholders stockholder said special meeting or as may vI be ba elded b by s said ld board of oC directors directors d 4 SOLON President and Director of o said sid l- l n c Co Copany p pany a n y SHER SHERMAN I. I FARGO HARRY A. A LEE FARGo Directors of at said COI Corona Ma J Dated January 9 9 1918 I Al AI |