OCR Text |
Show I NOTICE OF SPECIAL MEETING, Stockholders of the Shamrock Mining Company. Notice Is hereby given that a special meeting or Hie stockholders of tho Sham-lock Sham-lock Mining conipanj, a Utah corporation, corpora-tion, will bo held at tho office of Dey. lloppaugh ft Fabian, 00 Knarns build-fug, build-fug, Salt Lake City, Utah, on the 2Uh day of June. A. D. 1?12. at the hour of 1" o'clock a. ni. of said day. HJ Said meeting Is called and. will bo held for the purpose of electing directors and HJ officers of said company, said officers being r'fjuired for the purpose of wind-H wind-H ins up the affairs of this corporation, the cKirtcr and franchise, of said company mmy 'ialng expired and being forfeited by failure of this corporation to pav Its an-BJ an-BJ nual license tax due the state of Utah. BJ Said meeting Is aliio cahd for the pur- Iwmm p.tse of consldcrlnc and passing upon the advisability of selling and disposing of Its property and authorizing the board of directors ho to do. for tho nurposo of wlndlnc up its affairs- and disposing of its property and property rights. WILLIAM W. RAY. Secretary. |