Show SPECIAL STOCKHOLDERS STOCKHOLDERS' NOTICE IS IS' IS GIVEN GI THAT A SPECIAL I meeting of ot tho the stockholders of ot tho the Silver King Consolidated Mining com com- pany Kany of ot Utah a corporation of ot Utah Is hereby called to be held and same will be held at the office of ot said company compan CIO building corner of ot South Main street an and Exchange place In Salt Lake City Utah on the Slat da day of or Januar January A. A D. D 1918 at nt 3 o'clock p. p m. m of ot that day a for tho the purpose o of or amending amend amend- ing InS th the articles of ot Incorporation of ot maid company and particularly the prevIously previously previously pre pre- amended Article VII of ot said articles so fl as to Increase the capitalisation capitalization capitali capitali- of ot said hI corporation from to and so o as to Increase the number of ot the authorized shares or of capital stock from shares to 1 shares and so 80 as to io place Nace the q b Increased number ol 01 shares snares to wit Into treasury or the com corn company pany and there subject same to sale exchange or such other disposition for tor the benefit of ot said corporation In such manner for Cor such price and on and subject subject sub sub- to such terms and conditions as may bo be decided by the stockholders at said saM special meeting or as may be df decided de- de clde by said sata board of ot directors SOLON SPIRO President and Director of ot said saM Com Corn pa pany n y SHERMAN IAl FARGO HARRY A. A LEE Directors of ot said Company Dated Date January 9 9 1918 |