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Show .Test Sici:; Uapid Transit C o., Stockholder Annual Sleetfnsr. TSJOnCS IS IIEREBY RIVEN THAT jPTJRSU-il jPTJRSU-il 1 to a resolution of the Board of Directors of the We-t Side Rapid Transit company, paasnaj thi -dav. the annual meeting of the stockholders of this corporation'is hereby c ille i to meet at tho ofitees of the Companv. Rooms 4 ai d 5, KenneU Hlock, o. 20. Eael First South Street, Salt La"s City, at 12 o'clock. 31., on Monday, the i;h day of April, M'-'2. Said meeting i -called for the pnr- ; pose oH electing a Board of Directors and officers for the,4 ensuing year, and of tranSaciii.K such I otre-r i.usiness may lawfully come before said nifotniig. There wi ! also at said mec-ting be sub-luitte sub-luitte I to the stoc kholders for their adoption or ' lejectacn a resolution ratifying the action of the I Hoard of Directors in making a contrac t with J. G. Jacobs for the extension, construction and I eouipment of the present line of railroad of this I coui pc.ny from its ))restnt terminus to the South I shore of Great Salt Lake and for the re-con-truc j tiorJ and re o; lipuient of the line of railroad al-; al-; rencfiv built, wnich contract Is embodied in the I resolutions of the Board of Directors duly ad-j ad-j opafd December 10, 18411 ; and now of record on tho books of this company. There v, I also be Biiamftted at said meeting for adoption by ssid stockholders a resolution ratifying the yet of the Rlonrd of Directors ni authorizing the President afrid Secretary to execute a deed of trust of all the I deal and personal property and the franchise of , Be corporation to secure the bonds of this com-; com-; aany to the amount of Fonr Hundred raousand Bollars, as appears of record in a resolution duly Idonted bv said Board this SStb day of March, ! at'.i2. W. A. CHAPMAN, Secretary. I Dated March 2sth, lsl'2. |
