Show I NOTICE OF OP 0 SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS BItS ElS' ElS OF Ol TILE THE TJI UNITED STATES company Notice is hereby given b by the undersigned owners of or more than DO 51 5 per pcr percent percent I cent o of the Issued capital stock of ot the States com company pan a corporation cor cor- organized nn and existing under and b by virtue of or tie the laws of ot the state of or Vial Utah that a a special meeting of or the stockholders stock stock- holders olce's of or said corporation will wi ihl be c held at the office of or said corporation at room No NTo 3 McCornick building Salt Sal Lake CI City Utah on the list day of January A. A D. D lR 1908 at 10 JO o'clock a. a m. m Said meeting meet ing ng Is Js called caled for the purpose of electing the hc officers of or the corporation who Mho should nive Uve ae been bee elected at the annual meeting which should have ha been beci held lehl tho the second lu Tuesday cs 1 a In i October 2107 07 said annual meeting having been passed and for tor the tue transaction of or any on und and all HI other business that hat should llull been at the tha said mid annual meeting If It the same alC hind had m hadL L been held field and anil for for such Huel oilier rind and tl o a shall Ju J. J rJ e como collie before cre eli aid t J A Ax Je x l. l n i jr u Owner corporation of or 7 i 50 shares o of stock o of said mid lull JOHN A. A VOORHEES s. s Owner of or shares of or stock of or said |