Show special stockholders meeting SILV FB mina furs ant resolution of be baird of 01 rectors 0 alio allver hi 1 corporaal corp orall t L al passed nd adopted on de i olice 13 I 1 cereby given tl at a pec ill 0 said cor on vr II 11 be 1 rid at me obice ot the a mill la I 1 urk ity summit county uenh alic nj ajaj of ji ary at 12 cluck i uon of abat day lor tl e a rati fali e adopts a laier vl g the resolution 0 alb ard ol 01 directo ol 01 iette uie aronis 1 ro n the 1 g 01 ol tinted mini to sf nil the mining hudo I 1 fr property and 1 0 ebli at a d for the burcl se e m ot larabel auh or at II 11 ditl i of tl tick I 1 older of thill company ho n ay ke wll ln hi f a lu tl e cui hal eatock of aalde co ml g ct 1 n antio cd in d il e board and or lliel auti r zing cipu relt director DIr ecton ana 0 coeella d vey all II 11 i loing a d obber i r party aa 1 arieti 0 II 11 e to bald 1 o 0 ml Ing comia or U p rd ae price orr aid i afable a floresa d liy order 0 ll 11 hoard alon 1 resident TUU l ALMY december 15 djoi dee 17 |