Show NOTICE or OF SPECIAL MEETING OF stockholders OF TIIE THE CITY AND MIDNIGHT SUN MINING COMPANY A utah corporation I 1 A special meeting of the stockholders of the park city and midnight sun min ing company a utah corporation will be b held at the new park hotel in park city utah on the ath day ot of july 1929 at 1030 a in ot of said day tor for the purpose of ct considering and it if approved of 1 confirming 0 1 firming and sanctioning a resolution 0 ot f t the he company duly passed hy by the board ot of directors providing tor for the transfer and sale of all al 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 for submitting to the said stockholders the question of the surrender of the I 1 charter and franchise of th the a said park city and midnight sun mining company a utah corporation and the dissolution bof 0 the tha said corporation the foregoing notice Is given pursuant to a call made by the board of directors and by the president of the corporation i dated at salt lake city utah this day of june 1829 1929 1 J F FLANAGAN 2123 21 23 secretary treasurer |