OCR Text |
Show NOTICE OF STOCKHOLDERS' MEETING. Notice Is hereby given that a special meeting of tho stockholders of the Dex-ter-Tuscarora Connolldatcd Gold Mines company, a mining corporation, is hereby called, to bo held at tho principal ofllco of eald company, at room 001 Auorbach building. Salt Lako City, Utah, on tho Cth day of December, 1904, at two (2) o'clock p. m. of said day Tho object of said meeting being for thu purposo of passing upon and ratifying ratify-ing or rejecting a certain agreement entered en-tered Into by tho officers of sold company com-pany for the salo of all of Us mining and other properties, situated in tho Tuaca-rora Tuaca-rora mining district. Elko county, Neva-do, Neva-do, and to authorize the officers of said companv to carry Into effect said agreement agree-ment and to make proper deeds of conveyance con-veyance therefor, all in conformity with the laws of the Slato of Utah. Dated tills 18th duy of November, 1004. E. II. AIRIS, ,S. B. MILNEH. , JOHN DERN, C1223 ' , Dlreolorp. |