Show SPECIAL STOC STOCKHOLDERS STOCKHOLDERS' HOLDERS HOLDERS' MEETING Notice is hereby given that pursuant to call by the Board of Directors a special special ape cial coal stockholders' stockholders meeting muting of The Sheep Rock Mining 8 Milling Company will be beheld beheld beheld held at the office and principal place of business of the company room Dooly Block Salt Lake City Utah at one 1 o'clock p. p m. m on Monday June JUle 1916 isis for tor tn th the following purposes First To To elect a board of directors Second Second To To decide on a financial plan to meet and pay debts of the Company Third Third To To attend to all nil other ather business as so may come before the tho meeting Including ing the proper amendments to the Article of Incorporation to change the tho Capital Stock to shares of the par value of ten 10 cents each per share and make the tho stock assessable By order of the board of directors The Sheep Rock Mining Milling 1 Company CAUSTEN BROWNE Secretary Dated May 1918 1010 |