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Show UTAH CENTRAL RAILROAD COMPANY. COM-PANY. Notice of Spoclal Meeting of Stock- ! holders. Salt Lake City. Utah. July 3, 1908. To the Stockholders of the Utah Central Railroad Company: Notice Is hereby gl-en that a special meeting of the stockholders of Utah Central Cen-tral Railroad Company will be held at the principal office of tho company in tho Judge Building, at Salt Lake City Utah upon Monday, the 20th day of July 1908 at 11 o'clock a. m., for tht purpose of considering, and confirming or dlsaD-provlng, dlsaD-provlng, certain action of the Board of Directors of said company heretofore taken, ta-ken, providing for the subjection of the company'a railroads, railroad pronertv and franchises and Its other assets and property, to tho Hen of the first consolidated consoli-dated mortgage deed of The Rio" Grande i Wostcrn Railway Company, or date nrll 1st, 1899, and for the purpose of taklnu any lawful action In relation to the mortgaging mort-gaging or conveyance of the company'a said railroads, railroad property and franchises and Its other assets and property, prop-erty, as may by the stockholders at such meeting be deemed requisite or desirable. By order of the Board of Directors, U?,JC.ENTRAL RAILROAD COMPANY, E, T, Jeffery. President. E. A. Greenwood. Secretary. d31C |