Show NOTICE OF SPECIAL MEETING OF STOCKHOLDERS CROWN CROWNPOINT POINT GOLD AND SILVER MINING COMPANY A A. A special meeting of the te stockholders stock stock- holders bolders of Crown Point Gold and Siver Sive Mining Company will wi be beheld held at t the principal office of ot said ald 1017 Kearns corporation co oraton Kean Building 36 South Sout Main street Salt Sl Lake Le City Utah Uth on Tuesday the d day y of of October Octer 1934 at the hour bour 0 O of 10 10 o'clock a. a m. m for the te followIng follow follow- lug Ing 1 purpose To elect eleC officers of ot said sd corpora corpora- f- f ton lion tion to twi wit A president vice vie pres- pres pre pre- pret t I. I i nt d Ident secretary treasurer and five directors to hold office until the te L next annual meeting ol r I 0 their election or r o until their s successors cc io sors or s shall be duly duy elected and shall l' l have qualified quailed No officers having been ben elected at t the time provided in the articles arti erU- ii t de cles eles of incorporation to wit wi On the te third thid Monday in the month of r May 1934 at the te tie time set se for the f v anul annual meeting of the te stockholders at 3 o'clock p p. p m m. or at all al and andY ad mare than han three months Y o e mont having elapsed since sice that tat time te without l Buch ch meeting being beg called caled by the directors this thi meeting is called cled by bythe the undersigned two stockholders ld corporation Jat Dated September 19 19 1934 Y 2 THOMAS F. F KEARNS KARNS r J v EDMUND J. J KEARNS KANS |