Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF SILVER SIL VER SHIELD MINING AND MILLING COMPANY Notice Is h given th that t a n ape ape- chat meeting of or of or Sitter Shield Mining and an Milling Millin company bait lian been called b by byUs its Us Boa Board Doald id of ot Di Di- to bo ho held and th the t amo will be bo held at ut the tho mcl 1111 place of business room Hi Recent building Salt Bait I Lake City Utah on un Monday December 23 22 19 1929 nt the hour of 2 00 0 o'clock P. P M. M for forthe forthe or orthe the follow following ins purpose To con consider rind act upon the time question of ot In Inc big the capital stock Block of said sald Silver Shield Mining 1 and nn Milling Company Compau from train Three I Hundred d Thousand Dollars Dol Dot lars Into two vo million shares of ot the Put par value of or cents per pet share to Six Si Hundred Thousand Dollars Dollars' Dol Dot lilts lars divided Into four million shares of oC lie tho par var value alue of rt fifteen cents per share sImIle and amending Ai Article VIII VIn of or ortho the tho Articles of Incorporation IncO to so o that said VIII read mend a us fol- fol toweL That the time capital stock of said corporation shall t tip six 81 Hundred d Thousand Dollars Dollar d divided l Into four tour million of or tho time par Jat Baltic t ahio of ot fifteen cents c per Thill the In In- In creaso- creaso of oC stock namely two million n be lie placed In the of or ortho time tho Company lo to 1 be e disposed os d Of or by tho the Directors In iii the time acquisition of oC prop prop- ile e and In lii ipe of the time company's interests interest alice DU Dated 1 it itt Salt I Lake ko City Utah No No- Oth 21 HARRY s. s JOSEPH President w l rf T J. SWIFT f Secretary j tl 0 |