OCR Text |
Show NOTICE OF STOCKHOLDERS' MEETING. Notice Is hereby given that s special meeting of the stockholders of "4 Metal Mining company." a mining corporation dulv organized and existing under the laws of the State of t'tah. la hereby called, to b- held at the principal Oltli Of aid company, at room 224 D F. Walker building. Salt Lak lty. Utah, on Tuesday. Tues-day. January 11. A, D. 1905. at two fl) .. . l"ck p. m. of altr day. The object of said meeting beinn for the election of director for the ensuing year and arranging fur the pnyit,. ml Of the in-debtednees in-debtednees against said company, and also al-so to accept or reject a certain pr,p- l-Oon l-Oon to convey the property, both real and personal, of said 4 Metals Mining company com-pany to a company corporation to ba formed under the laws of the Territory of Atixona. and In ll-u thereof, and for th tock of the incorporators of this said company, stock from said new company to be formed, to be Issued to the incorporators incor-porators thereof In such manner, amount, etc.. a mav be agreed upon at said meeting.' meet-ing.' and also to authorise and Instruct th elected board of directors, if uch proposition propo-sition I entertained, to carry out same in such manner they may decide upon, all mi rmlty with the law of the Stat of Utah. Dated this Ht day f Decemrr. A D. ,904 GEORGE L MOATS. Treasurer and Manager. R P HILLS. Secretary. |