Salt Lake Telegram | 1919-12-29 | Page 8 | [Untitled]

NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS ERS' MEETING Lehl Tintic Mining n INc Company Notice is hereby given that a specia specia meeting of the tire Lehi Tintic Mining nin corn com company comi pal pany a corporation of the state stae of Utah is hereby called caled to be held and anti will wl bi b held on Friday the day of ot January 1920 at the office of the company room roon Nah Naho Boston o o ob b building Salt a Lake a City I Utah at 10 o o'clock f fa a a. a m. m of said id day Said meeting is called caled for tho the purpose o 0 of considering the removal from office o 0 W. W v. v H. H Trask Jr Jr George B. B Doyle ant nn J. J A. A Barclay C as directors r of said coir 1 or Yin lo and in the event of f the of either or all al of them from office the to consider the election electon of a director o 0 directors to act in th their lr stead and foi to the transaction of such Sueh other business amay aJ a may mav lawfully come before said Dated this day a of December 1919 GEORGE GEOnG NICHOLS President Lehl hl Tintic Mining Mining Co Co l. l