Salt Lake Tribune | 1904-02-02 | Page 7 | Notice of a Special Meeting of the St. Louis-Vassar Mining & Milling Company, a Corporation, Organized under the Laws of the State of Utah

Notice of a Special Meeting of the St. Louis-Vassar Mining & Milling Company, a Corporation, Organized Under the Laws of the State of Utah. Salt Lake City. Utah. Jan. 1C, 1904. Notlco la hereby given that there will be a special meeting of the stockholders of the St. Louls-Vassar Mining and Milling Mill-ing company had and held on the second day of February, 1904. at 3 o'clock p m., at room No. 10, Walker Bank building; corner Second South and Main streets. Salt Lako City, Utah, tho nbove-namcd placo being the general office of said corporation. cor-poration. ThlB notice Is given and said meeting cnlled by the undersigned stockholders of cald corporation, who arc tho owners and holders of more than two - thirds of tho outstanding capital stock of sold corporation. cor-poration. Said meeting It called by tho undersigned stockholders for the roapon that there Is no secretary of said corporation cor-poration nnd for the further reason that the president of said corporation refuses to make such call. Said mcatlng Is called nnd will bo had and held for lho following follow-ing purposes and for the transaction of tho following business; First To remove all of tho present directors di-rectors and officers of said corporation nnd nil directors and officers thereof who may bo or claim to bo such officers nnd directors at tho date and timo of holding such meeting, and to elect upon such removal re-moval of such directors and officers, other directors and officers to fill the vacancies va-cancies caused by such removal and all other vacancies existing at that tlmo Tor any reason. Second To authorize and empower tho board of directors of 6ald corporation to levy an ahsessment of not exceeding two conts per Rhare on each and every shnrc of tho outstanding capital stock of said corporation and to give consent to tho same Signed M. A. Hughes, S. V. Sholp, Robert Rob-ert Gorllnski, Ezra Thompson, W. S. Oakley, Oak-ley, Henry Newell. M. 11. Walker. J. Frank Judge, J. C. Lynch, E. B. Gorllnski, Gorlln-ski, James A. Miner. Harriet U Minor, CharlCB A. Walker, J. R. Walker, L. H. Famsworth, Wllford Van Wagencn, John Austin. W. S. Willis, J. C Jensen, Joseph Jo-seph R. Murdock, H. T. Coleman, Samuel Sam-uel Hair, Jr., Charles Buhlcr, Fred w. Hayt, F. II. Officer. It Is very Important that you attend this meeting. It you cannot attend, send proxy.