Show NOTICE OF SPECIAL MEET MEETING NG OF OP STOCKHOLDERS OF SILVER SIL SlL VER SHIELD MINING AND MILLING COMPANY Notice in ts hereby Riven that a a ape ape- cial meeting of oli stockholders of ot Silver Shield Mining and Milling company has bas been boen called by Its Board Boud of Dl DJ Di Directors rectors rectors' to bo ho held anti and the same annie will bo be be held d. d at nt th tho Company's Ys office and principal place of room mom Hi Regent Recent Salt SnIt Lake CIt City I Ula Utah IT Monday December 23 3 1929 Mt l time the hour of o'clock P P. P JL M for the following purpose To To consider and act upon the question of ot log InS the capital stock of said Raid Silver Shield Minim and Milling Company urn from Three Hundred Thousand Dol tars lars divided into two million shares of ot the tho par vat value alue of cents per to SI Six Hundred Thousand Dol Dol- lars Jars dl divided d into four toUt million of or tho the par value value- of fifteen cents per share and amending Article VIII of th the Ai Articles tides of ot Incorporation so no that t said laid VIII shall J rend reM AH 11 as follows follows fol fol- fol- fol lows That capItal stock of If wild corporation shall haU bo he Six Ix hundred Thousand Dollar ld dl divided d Into four million shares s of ot the tha par value of fifteen cents per share That the Inc In In- c of Block namely two to million mUlton shares share bo be placed in lu tho the treasury of time llio Company to bo bod 41 o od of ot by the Directors DIrectors' in Jn the tho acquisition of of property property prop prop- erty development d and In Iii furtherance further further- ance anco of the the company's company Interests I Dated at Salt gaIt olt Jako City Utah J No- No o. o ember 1 1339 19 HARRT u ARn S S. S r President 3 J. J RD I S 'S I |