Show NOTICE OF MEETING OF stockholders OP OF TUB THE PARK CITY ANT AND MIDNIGHT SUN MINING COMPANY A altah corporation A special meeting of the stockholders of the park city and midnight sun mining g company y a utah corporation will be held comp at the new palk paik hotel in park city TJ utah t ah on t the h e fth day ot of july 1929 at 1030 a m 0 of f said day tor for the purpose of cons considering ld erin g and if approved of confirming and sanctioning a 06 resolution of 0 the company duly passed by the board i of directors providing for the transfer and sale cfall of all of the property and assets both real and personal of the said park city and midnight sun mining company a utah corporation and it if approved of lor for submitting to the said stockholders the question of the surrender of f the charter and franchise of the sald said park city and midnight sun mining company I 1 a utah corporation and the dissolution of the said corporation the foregoing notice Is given pursuant to a call made by the board of directors and ana by the president of the corporation i 1 dated at salt lake city utah this day of june 1929 I 1 I 1 J F FLANAGAN 2123 21 23 secretary treasurer |