Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS CROWN POINT GOLD AND SILVER MINING COMPANY A A. cil meeting ol of of ofte the stockholders stock stock- te holders of at Crown Crow Point Gold and SIver Slyer Mining Company will wi be held at the principal office of said 1 I corporation 1017 Kearns Building f South Main 36 Sout street Salt Lake C City ty Utah Uth on 01 T Tuesday ay I the day dy of October 1934 1934 at the hour hou of 10 o'clock a. a m. m for lor the te follow follow- I Ing Jg purpose ur To elect officers of said corpora corpora- ton to wit wi A vice president vice pres pros ident nt secretary treasurer and md prest five five directors to hold office until th the next annual meeting following their election or until ut their sors ors r shall be duly duy elected and shall have qualified No io oU officers officers' ers ers' having been be elected at the the- time provided in the art erti cl ce cIes s of incorporation to wit wi arl O On Ont t third thid Monday Mondy in the month o of May 1934 at the time set for th the tie y annual meeting of the te stockholder l t a at 3 3 o'clock p. p m. m m. m or at all al an ad and more than tan three months having havin r elapsed since that month time without ut te such ch meeting beig being caned called wit by th the by directors this thi meeting is i called b by te the undersigned de two stockholder at 0 of saId eaid corporation i Dated September ororato r 19 1934 THOMAS TOMAS F. F KEARNS EDMUND EARNS t r J J. J KEARNS SL S. S V L' L |