OCR Text |
Show West Side Kapid Transit Co., Stockholder Annual Meeting- VTOTICE IS HEKKBY GIVEN THAT PT'RSU-XN PT'RSU-XN ant to a resolution of the Board of Directors of th- West bide Kapid Transit company, passed 1hie dav, the annual meeting of tho stockholders gpf this corporation i hereby called to meet at the oftices of the Cojnpany, Rooms 4 and 5, Kennett Block, No. 20. Eaet First South .Street, Salt Lake City, at 12 o'clock, ML, on Monday, the 18th day of April. 18SS. Said meeting is called for the purpose pur-pose of ( b-cting a Hoard of Directors and officers tor the ensuing year, and of transac'inp such other business as may lawfully come before said meetinit. There will also at said meeting he submitted sub-mitted to the stockholders for their adoption or rejection resolution ratifying the action of the Hoard of Directors in making a contract with J. (.. Jacoba for the 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 the re-construction and re equipuient.Of the line of railroad already al-ready built, which contract is embodied in the resolutions of thf Board of Directors duly adopted ad-opted December 10, 1891 : and now of record on the books of this company. There v.l also be submitted at said meeting for adoption by said stockholders a resolution ratifying the act of the Hoard of Directors in authorizing the President and Secretary to execute a deed of trust of all tho real and personal property and the franchise of the corporation to secure the bonds of this company com-pany to the amount of Four Hundred Thousand Dollars. ::s appears of record lu a resolution duly ndooted bv said Board this 26th ilay of March, 189& W. A. CHAPMAN, Secretary. Dated March 2Sth, 1832. |