Show ESPECIAL SPECIAL MEETING OF STOCKHOLDERS ii hereby reby given that In so solution ut on of the board of ot die dle dl- dl e eEly Ely Gibraltar Mining com com- oration organized and exist exist- le laws of the state of Utah special meeting of said board Ithe the day of ot August 1916 1016 16 Uhe stockholders stockholder of said cor- cor cereby called for and will wilt be office of said corporation at Iker bank bani building building- Salt Lake Lale on Oil Monday the day of at 2 o o'clock clock IO e p p. m. m o on that g r of considering n d and the proposition o of amending of incorporation of-incorporation so o as to re- re of said corpora corpora- J icing the par value of HaldOne said Hald One dollar nOO per r share value to toO 10 cents cEnt hOc per perl r. r the purpose of i a as may property come comeno no hog I m CHAS F K Fl STREET mT JUn Ch hI he Eh Ely Gibraltar Mining j g Corporation |