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Show in the lease period. (c) To take any necessary, convenient, expedient, or proper action relating" thereto, or in connection therewith. E. C. McGARRY A. E. EEERHARDT ALVIX R. ERIKSON :DIRECTORS LEGAL NOTICES NOTICE OF SPECIAL SHAREHOLDER'S SHARE-HOLDER'S MEETING OF UTAH FORTUNA GOLD COMPANY. COM-PANY. NOTICE is hereby given that a special meeting of the stockholders stock-holders of the Utah Fortuna Gold Company, a Utah corporation, cor-poration, has been called and will be held at the hour of (2) o'.clock P.M., on Saturday, October Oct-ober 11th, 1958, at 209 Atlas Building, Salt Lake City, Utah, for the following purposes: (a) To elect a board of (5) directors. (b) To consider, act upon and or authorize the board of directors of the company to enter into a certain proposed contract dated September 10th, 1958, by and between Fortuna Gold Company, a corporation, as lessor, and Marcus A. Twedt, lessee, said contract being a 10 year lease on lessor's mining properties, with 10' royalty payments on shipments, royalties, royal-ties, to apply on the option price of $50,000.00 on said properties; prop-erties; option exercisable with- |