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Show NOTICE OF SPECIAL STOCKHOLDERS' MEETING TO ALL STOCKHOLDERS OF LIME KING QUARRIES, INC., A UTAH CORPORATION: You and each of you will please take notice that a Special Meeting Meet-ing of the Stockholders of Lime King Quarries, Inc., a Utah corporation, cor-poration, is hereby called and will be held at Rooms 300 and 301 Beneficial Life Building, No. 47 West South Temple St., Salt Lake City, Utah on Tuesday Tues-day the 28th day of April, 1959, at 4 o'clock p.m., to consider and pass upon the following matters and business, to-wit: 1. The election of a Board of three Directors. 2. The taking of such action as may be necessary to perfect the Company's title to its mining min-ing claims, including the execution execu-tion of such agreements with owners of conflicting properties, making exchanges of deeds and the purchase or acquisition of such other properties as may be necessary and appropriate to accomplish ac-complish such purpose. 3. Act upon such other business busi-ness as may be brought before the meeting. ASHBY D. BOYLE . President and Director ABBIE H. WELLS Secretary and Director (4-10 4-24) |