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Show STOCKHOLDER'S NOTICE. THF. A N.NU A L M E ET1NO OF TH E STOCK-I STOCK-I holders of the ophir Hill Mining company w ill be held at the office of the company, No. liM South Main street, noma a and 3. Salt Lake City, Utah, on Tuesday. April 7, i.hmi, at a o'clock p. in., for the purpose of electing offi-cers offi-cers and directors for the ensuing year, to reduce re-duce the number of directors, ami to take the necessary steps to ills incorporate this company com-pany and the formation of a new company. Hv order J. W. QOLDTHAIT, Attest:' President. J. FitKi). CoitfUH, secretary. |