Salt Lake Tribune | 1918-04-02 | Page 14 | Notice of Special Stockhold Ers' Meeting

NOTICE OF faPtClAL &TOOKHOiL. ERS' MEETING. Notice is n:reby Kiven that pursuant to the order of ihe board of director of 1 he UaiJey li till Ion Mining compiiny, a corporation, a Kpeclal meeting of the Btuckholders of til) company will be held at ttio I.bor temple, l.r,l South Second Kast Htreet, Halt Lulto City, Utah, on the ;',th day of April, 1J1S, at the hour of 8 o'clor k 1'- m., for the purpose of amending the ai'th-lf-H of incorporation of tho company; com-pany; lo adopt b v- la. wh for tho v.ot pora Hon; to devist) ways and moaiiH lor the i u r I h' r proswnt ion of the mining work and development of ibo ''inii'iny'n propel prop-el ty; making a change, in tlitj board of (limetor'M. and lor the I in nsa1 ' t Ion of buc'i other bu.'.iiMHs an may piopi-riy comu btt-for'' btt-for'' said meeting. 11; order of board rf directors and ono-thlrd ono-thlrd of the out si a nd lin; Htork. Jah-d at Salt hnko City, Utah, this IVh day of March. lOlff. yTtlD