Show I. STOCKHOLDERS ME I NOTICE IS GIVEN THAT A SI meeting of ot the Silver King ICing Mini of c r puny pan of Utah Ulan a corporation o or if i I hereby called to bo be held and iain limo UtU bo be held at the office oUke of said Com CIO building I E I corner of Of Main street and Exchange place i In Lake City Utah on tho the list alet t daJ mi January A A D D. D 1918 at nt a 3 o'clock of or that da day for tho the purpose o of or an aJ In ing the tho articles of Incorporation said company and particularly amended Article VI VII or articles so 50 a as to increase the a ra of or said Bald corporation from ilo nOO to lo and so as to lo number of ot tho the authorized cham capital stock from shares t t. t shares an and so as 19 to Pitt Increased number ol ot snares 10 u into treasury of or the tJ pany and ant there thore subject same to exchange or such sueh other disposition the benefit of ot said ald corporation r. r manner for Cor such duch price and O on and to such terms lerms and condition may be decided by tho the said special meeting or as may be b elded by said board of or directors SOLON Pre President and Director of ot said Cb pan pany SHERMAN FARGO i HARRY A A. LEE LEEI Directors of ot said COlD Comp Dated January Januar D 9 9 InS 1018 |