Show SPECIAL SPECIAL STOCKHOLDERS' STOCKHOLDERS MEETING Notice is hereby given that pursuant to call cal by the Board of ot Directors a special special epe- epe cial stockholders' stockholders m meeting Ung of ot The Sheep Rock Mining Milling Company will wi beheld be held at the office oce and principal place of business of at the company room Dooly Doly Block Salt Sal Lake City Utah at one 1 ll f o'clock p. p m. m on Monday June 1916 1916 for the following purposes First First To To Firt-To To elect a board of tt directors 1 Second Second To To decide on a financial plan lan to meet and pay debts of ot the Company l Third Third To To attend to all al other business as may dome come before the meeting including 1 ing the tile proper amendments amendment to the Article Artice of ot Incorporation to change the Capia Capital Stock Stok to shares of the par pa value of ot ten 10 cents each per share and make the stock assessable By B order of ot the board of ot directors The Te Sheep Rock Mining Milling Company I CAUSTEN BROWNE Secretary Dated May My 1916 |