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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, v t.JK 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 exphariges 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.Pv BOYLE President and Director ABBIE H. WELLS Secretary and Director (4-10 4-24) |