Show SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING G. G NOTICE IS GIVEN THAT A SPECIAL I meeting of the stockholders or ot tho tIm Silver Siver King ICIng Consolidated Mining compan company com corn patsy pan of Utah a n corporation of Utah Is hereby called caned to be held and sarn same will be held at the office of ot said company wi building corner of ot South Main street and Exchange place In Salt Lake LIe City Utah Utah on the tho Slat day Sal of or January A. A D. D at 3 o'clock p p. p m m. m I of or that day for Cor the tho In Ing the th articles of oC 01 a ariles said company compan and anc particularly Vh the h amended Article Artcle VII Vit articles so a as s to Increase th the or of said corporation ca to and so BO a as to 0 from In sp Ij number of tho authorized capital stock from irom s bar share shares and no so 0 a as t i increased number ot snares t PI into tue l 0 tiO treasury treasur or th pany liany and there anI subject same n to exchange the tho benefit or of ot such said other othel l I In U Use S e manner for or such price and 0 on ai Jl to such uch Ind terms and may be decided b by the tO cOn lo said special meeting or a as may elded said h by board of director directors President and Director SOLON o or SPIk pany Id 1 SHER SHERMAN rAl 1 jot HARRY A A. LEE R F. Directors of or said u Co n I Dated January Januar o 3 1318 1918 |