Salt Lake Herald-Republican | 1920-01-06 | Page 10 | Notice of Stockholders Meeting of Silver Shield Mining & Milling Company

M NOTiCE CI IK iii STOCKHOLDERS I I IM JN 01 OK In MINING G Pt NOTICE IS S GIVEN GIVE TI THAT T pursuant to the call o of the board of di directorS directors directors di- di rectors of or the tho ho Silver ver S Shield Mining MIln Milling com company pan a corporation a special special cial meeting o of the stockholders of oC said com company pan will wH be he held at nt tho the of office office of- of fice of the company compan McCornick building Salt Sai Lake City Utah at atI I a o'clock p. p ni m. on tho the 1 ith da day of January Jan Jan- January uary 1920 InO for tor the purpose of ot electing a board of oC directors transacting such other business as mh might ht have ha boon been tran transacted acted at the annual meeting on tho the first Tuesday in June 1919 which said annual meeting was not held at tho the time and place aco specified Inthe Inthe in inthe the articles of Incorporation and this special meeting Is Js called as a n deferred annual meeting it being the object and anti purpose p to transact all al business which might or should have been transacted on un tho the date fixed for the thelast thelast thelast last annual meeting HEH HENRY COH COHN President H. H S. S JOSEPH Vice President President H. H I V. W. CRAM Secretary Date of or first frt publication December 23 29 1910 1919