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Show NOTICE. Notice Is hereby given that a special mcetlnR of the stockholders of the Bingham Bing-ham Central Mlnlnp company, a Utah corporation, cor-poration, will be held at the principal place of business of said corporation at CR West Third South atrcot, Salt Lake Clly, Utah, on the J3th day bf September. Septem-ber. A. D. 1909, at 2 p. m. of aaid day To consider the future action of this corporation and to discuss and pas3 upon tho advisability of dissolving this corporation: corpo-ration: also To pass upon tho actton of the stockholders stock-holders of said corporation at n special meeting of said stockholders, held Jun 12. 1909. for the purpose of amending thi articles of incorporation of this "company; "com-pany; also To consider the ratification of tho sale of all of the assets of this corporation proposed liy the board of directors of this corporation at. a meeting of said board held June 23, 1909. confirmed by tho stockholders at a special meeting called for July 9. 1909. adjourned, and finally held July 16, 1909; also To pass upon and consider tho ratification ratifica-tion of tho assignments and conveyances authorised at said stockholders' meeting and made by the secretary of this cor-pora'ion cor-pora'ion pursuant to said authorization, also To consider and pass upon such other matters as may come before tho meeting SAMUEL A II ALL, President and Director. E. W. CLARK. T. II. QL'ILLEN. Directors. FRANK T. II1A.TT. Secretary. w24C0 |