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Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO ELECT Dl-RECTORS. Dl-RECTORS. To the Stockholders of the Gild Edge Mining, Leasing 8c 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, at tho 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 tho directors have failed and neglected neg-lected to call such meeting. Dated this 23rd day of July. A. T. 1919. GUS MERL1CHIMER. Stockholder Holding 15.000 Shares. W. F. REED, Stockholder Holding 3000 Shares. a502S |