Salt Lake Tribune | 1919-07-28 | Page 10 | Notice of Special Meeting of Stockholders to Elect Directors

NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS. DI-RECTORS. To the Stockholders of the Gild Edpe Mining, Leasing & Bonding company: Public notice is hereby given that there will be a special meeting of the stockholders stock-holders of said corporation at its office, 201 East Fifth South street, in the city and county of Salt Lake, state of Utah on the 9th day of August, A. D. 1919, af the hour of 11 o'clock a. m., for the purpose pur-pose of electing a board of seven directors for the reason that no annual meeting has been held for the election of directors at the time provided in the agreement, and that more than three months have elapsed and the directors have failed and neglected neg-lected to call such meeting. Dated this 23rd day of July, A D 1119 GUS MBRLICHI.MER Stockholder Holding 15,000 Shares W. F. REED, Stockholder Holding 3000 Shares. a5028