Show SPECIAL STOC STOCKHOLDERS STOCKHOLDERS' HOLDERS HOLDERS' MEETING Notice is is- If hereby given that pursuant to o ca call by the Board of ot Directors a special special special cial stockholders' stockholders meeting of The Sheep Rock lock Rok Mining Milling Company will wl be beheld beheld held at the office and principal place of business of ot the company room Dooly Block Salt Lake City Utah at one 1 o'clock p. p m. m on Monday June 1916 for tor or the following purposes First First To To Firt-To To elect a board of directors Second Second To To decide on on ona a a financial plan plano to o meet and pay debts of ot the Company Third Third To To attend to all al other business as may come before th the meeting including ing ng the proper amendments amendment to the Article Articie of ot Incorporation to change the Capital Stock to shares of ot the par value of ten 10 0 cents each per share and make the stock assessable By order of ot the Ue board boar of ot directors The Sheep Rock Mining Milling Company CAUSTEN BROWNE Secretary Dated May My 1916 |