OCR Text |
Show Notice of Stockholders' Meeting. NOTICE IS HEREBY GIVEN THAT the -regular annual meeting of the stockholders stock-holders of the Belmont Mining Co.. a corporation cor-poration of Utah, for the election of directors di-rectors to serve for the ensulny year and for the transaction of such othr business as may properly come before said meeting, including' the business hereinafter here-inafter specified, will be held at the office of-fice of the corporation, 309 Aucrhaoh buildlni?. Salt Lake City, Utah, on Mon- I day, May 6. 1907, commencing at 12 o'clock noon of said day. That at said metin.sr the action heretofore taken by the board of directors authorizing: the execution of an option by the president and secretary for and on behalf of the corporation for the sale and transfer of all the property both real and personal owned by the corporation, cor-poration, upon the terms and conditions therein cointained (to be stated at said meeting), and the execution of a deed of conveyance pursuant to the terms of such option, will be considered and voted upon PATRICK RYAN. President Belmont MIninr Co. Attest: EDWARD M'GURRIN, Secretary. |