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Show WsWl lld Kapid TrnnaitCo., Stockholders Annual Met'Iinjf, NOTICE fSHKKKPY G1VKN THAT PUHU ant to u resolution of the Board of Director of tli Watt Side Kspld Tranfit company, pasd th.i dar, tltt annual meeting uf rhu itookbolderi of this corporation is hereby called tu meet al the oWres of th Coinpsnv, RoOIQI 4 und S, Kennett hUw.k, No. tf Em First HontU Street. Salt Lake City at 13 o'clock, M., on Mondoy, Ibe ISth dav of April, 1HW. Said meeting IscaliuJ. f jr the pur nose of uVt:iin a lioiird of Director and oftlctiis lor th one ulng ye.nr, and of traneactlog nicb other bufiiief-s af may lawfully come before said lieflUiff. Thorn will also at said meeting bo vob-iiiittod vob-iiiittod to tin stockliolders for thelv ndoption or rejection u reaOlunoB rttlJytftgthe action of the Tiouidof l)lrtii:tur iu makfnc' a contract with J. C. .lacobs for the extension, construction and equipment Of the present line of railroad of this com pan v from its prestnt terminus to the South shorn of" 'ireut Suit Luke and for tho re construction construc-tion and ro etiulpnentof the Hue of rail road al ready built, wnich contract U embodied in the teeoiUtiOBI of the Board of Directorrj duly aOr ppted D".M'eiubei 10, IflHl ; and now 01 record on Ihe- bookfc of this -oinpauy. There will also be mbmltted at laiU mserini: for adoption bv satd lOu.finy a resolution rt&Uylng tho act of the Bord of Directors lb atuthonztof the President fend Bocret&ry to execuie a Aiad of trust of all tho real and personal prop?rtj and the franchise of the corporation to secure thende. ot this company com-pany to the amount of Four nuudred PhuubMiid Dollars, as appuars of record lu a resolution Jnly adopted b aaid Board thi 'Jsth dav of March, 18M. W. A CHAPMAN, be-reiry. Dated Maroh 'Atb. |
