Show NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS' ERS MEETING Lehl LehI TintIc Mining Company Notice Is hereby given that a special meeting of the Lehl Lehi TintiC Mining company com corn pany a a. corporation of ot the state of Utah I Is Ie hereby called to be held and will be bo beheld beheld held on Friday the day of ot January 1920 1820 at tho the office of the company room Boston building Salt Lake Lako City Utah at 10 o'clock a. a m. m of ot said day Said meeting Is called for the purpose of ot considering the removal from office of W W. II 31 Trask Jr George B. B Doyle and J j. J. J A A. A Barclay a as directors of said corporation corporation corporation cor cor- and In the e event ent nt of the tho removal of either or all of them from office then to consider the election of a director or directors to act In their stead and for forthe forthe the transaction of such other business as as' as may lawfully come before said meeting Dated Daled this day of December 1919 GEORGE HOLES NIC-HOLES S. S Lehi Tintic Mining Co |