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Show NOTICe OF SPECIAL MEFTINQ OF STOCKHOLDERS, UTAH ZINC COM. PAN Y. - Publto rtotlr-) Ir hereby ftysn that n prteH-lal meed :iig7 of the stot-khnlrlerg of ua Id Vtah Zinc CnmHny will h hUI at Ha ofrirc. Ilcom 312 HM.ly KuUillng. Salt Ijke City. Utah, on Kt irt.ty. January I'l, 1921, at the hour of z o'clock p. m., fur th foilrtwirtaT purpoaes: (a) To conlder and pang upon th ad-wlgMblllty ad-wlgMblllty of anionding Article VII f ths rtklea of lnconoriitnn of th' rompanv, by lnrr?aalns; the number of (ilre.-lorg from fiva dirnor to seven rtircctitrs. . M To ronstd r and p-is upon th ad-wlaahlMty ad-wlaahlMty of relartiig and sntisfvins; Ihs preecnt trust deed and bond lasu. and making: new trust UM and hnd tnaua fur two hundred and fifty Uiouamiid dollar, dol-lar, c) For thg rlrction of directors and ether officers; and id I For auch other bus In: a rtiMj properly conitt l-efor sld mvetini. By order of the president. 1 I. FuRKMAN. Heoretary. |