Show OF 01 STOCKhOLDERS STOCKhOLDERS' JET ING OF Oh UJ ML LH SHIELD MINIS I U t IIII NOTICE IS HEREBY GIVEN E THAT TEA pursuant to lo tho the call cal of oC the board bard of di directors dl dl- rectors of tho the Silver Siver Shield Mining Milling company a corporation a ape age company chit meeting ot OL the tho stockholders stockholder o 0 ol said Raid company will wi bo be hI held at the oli el 0 flee of oC the time company 0 building Salt companY Lake Lako City CitY Utah Uth at at t 1 o'clock p. p m. m on tho time day of Jan J uary 1 1920 O. O for t the he purpose of ot a board of oC directors clors an and a such other business as might has hiti ha been tran transacted at tho the annual on een the first Tuesday Tuesday In iii June June un 1113 which said annual meeting W was so DO nol hold held at tho thic time and place specified I Ithe U Utho tho the articles of Incorporation and th l special meeting is called caled as a def deer annual annual meeting it IL I being the o object and purpose to transact all aU buns bUln which might or should h have vc be bea transacted on the date dato fixed fied for tor or tb t last annual meeting HENRY CO COI COhN I IN President President H. H S S. JOSEPH Vice Vi Pr Presides U H. H J. J W V. CRAM Secretary Date Dale of or first publication Dece 29 20 1919 |