OCR Text |
Show West Side Rapid Transit Co., Stockholder Annual Meeting. NOTICE IS HEREBY GIVEN THAT PT'RSU-ant PT'RSU-ant to a resolution of the Board of Directors of the West Side Rapid Transit company, passed this dav, the annual meeting of the stockholders of this corporation is hereby called to meet at the office of the Comoanv, Rooms 4 and 5, Kenuett Block, No. 20. East First South Street, Salt Lake City, at 12 o'clock, M., on Monduy, the 18th day of April, 18H2. Said meeting is called for the purpose pur-pose of electing a Board of Directors and officers for the ensuing year, and of transacting such other business as may lawfully come before said meeting. There will also at said meeting be submitted sub-mitted to tho stockholders for their adoption or rejertion a resolution ratifying the action of the Board of Directors in making a contract with J. G. .lacobs for tho extension, construction and equipment of the present line of railroad of this company from its prestnt, terminus to the South shore of Great Salt Lake and for tbe re-construction -ind re-equipment-of the line of railroad already al-ready built, wnich contract is embodied in tiie resolutions of the Board of Directors duly adopted ad-opted December 10, 18fU ; and now of record on the books of this company. There wf!l also be submitted at said meeting for adoption by said stockholders a resolution ratifying tho act of the Board of Directors in authorizing the President and Secretary to execute a deed oi trust of all the real and personal property and the franchise of the corporation to secure tho bonds of this company com-pany to the amount of Fonr Hundred Thousand Dollars, as appears of record in a resolution duly adopted by said Board this 28th day of March, ISStt. W. A. CHAPMAN, Secretary. Dated March 28th, 1892. |