OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice Is hereby given that at a special meeting of tho stockholders of tho Fl3h Springs Mining company, a corporation of Utah, is called and will bo held at the offlco of the company. Room 200 Atlas block, West Second South street, Salt I.nko City, Utah, on Thursday, January 1Q, 1905, at S o'clock p. m. of that day, for the purpose of ratifying, adopting and approving tho action of tho Board of Directors of tho corporation In authorizing authoriz-ing tho iialo and conveyance of all tho mining and other property of tho corporation, cor-poration, granting nn option to purchase samo for $10,000, and leasing tho property prop-erty during the llfo of ,tho ngrcement and option A copy ot tho lease, ngreo-ment ngreo-ment and option Is on fllo with w. M. Bradlov, Secretary of the company, at tho offlco above named nnd subject to Inspection Inspec-tion by any stockholder. Bv order of thn Board of Directors. FISH SPRINGS MINING CO.. By John Morehouso, President. dW3 |