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Show . NOTICE OF STOCXUOLDCr' . MnrnxG. . ' ' Whereas, at a regularly. cai:d tpUnf et th koard of Director of th luoont Aetna Gold M Corp-ir lllaiflf Company held at the ofie of Director Levy la tb AUii Block, Belt Lax aty. lAah. on th 17U dax of May 13, th Foard ot Directors of said company entered Into a ' written contract on behalf- of th company com-pany with P. B. Locker for ta sal of all of tb mining claims belonging to th company or la wlich tt had any Interest, which written contract Is now In tha possession pos-session of tha Secretary of said company. Now, Therefore, a meeting of tha stockholders of tha Mount Aetna Gold and Copper Mining Company Is hereby called for Friday, tha th day of July. 130ft. at the hour of I o'clock p. in. at the office of the secretary of the company at No. 47 South 8tate street. Salt Lake City. Utah; that said meeting Is called for the pur pose of ratifying; the action of tha Board of Directors of the. 1 company above referred re-ferred to in agreeing to sell all of the ml-nine ml-nine clalma of the company to said P. B. Locker and for the transaction of such other business as nay properly com before be-fore the meeting. . J. A. XAUFTMArV President. J. MTERS, Secretary. S. M. LEVY. . - : ; Director. |