Show I t I I I I STOCKHOLDERS STOCKHOLDERS' MELTING MEETING NOTICE IS GIVEN THAT A SPECIAL meeting of or the stockholders of or the Silver Kin King ICing Conso Consolidated Mining company com corn pany of Utah a corporation of 0 Utah IsI is hereby called to be held and same willbe will vIli willbe be he held at tho the office of or said company Newhouse building corner of or South Main street and Exchange place In Salt Lako Lake City Utah on the day of 0 January Januar A A. D D. D 1918 at 3 o'clock p. p m m. of or that da day for the purpose of or amending amending amend amend- amend 1 ing nJ tho the articles of at incorporation 0 of oi said company and particularly the previously pre pre- amended Article VII of at said articles so as to increase the capitalization capitalization capitalization capitali capitali- of said corporation from to and so as to Increase the number of or the authorized shares ot capital stock from rom shares to 1 shares and so ISO as to place the Increased number ol ot snares shares to wit Into treasury or the compan company com coal pany pan and there thero subject same game to sale eale exchange or such other disposition for forthe forthe the tile benefit of or said corporation In such manner for such price and on and subJect subject subject sub sub- to such terms and conditions as mO may be decided b by the tho stockholders at said special meeting or as may be d decided di- di b by said board of oC directors SOLON SPIRO President and Director of or said Company Corn Cora pany SHI- SHI SHERMAN SHIRMAN FARGO HARRY HAnRY A A. LEE Directors of ot said Company Dated January Januar 9 0 9 1918 |