OCR Text |
Show STOCKHOLDERS' MEETING. Golden Star Mining & Milling Company. Com-pany. Public notice is hereby givon that a mooting of the stockholders of tho Golden Star Mining end Milling conipuny, a corporation cor-poration of Utah, will be he:.' at thu office of tho company at Joseph, Sevlor county, Utah, at 12 0,'clock noon Friday, Fri-day, December 2, 1901, for the purpose pur-pose of ratifying and confirming all of the acts and proceedings of the board of directors nnd the stockholders of said company nt tho various meetings of said stockholders and directors, hold at Salt Lako City. Utah, including tho sale of tho entiro property and assets of said corporation, corpor-ation, and also for the purpose of voting upon a proposition to dissolve said corporation, cor-poration, pursuant to tho statutes of tho State of Utah, as provided for In tho ros-olutiono ros-olutiono adopted by tho board of directors direc-tors of the company, at a meeting of said board at Salt Lako City. Utah, on October Octo-ber S, 1901; and also for the transaction of any other business that may bo brought before the mcctlnn. WALTER a. FILER, Attest: President. WILLIAM C. RIGBY, Secretary. Dated at Salt Lake City, Utah, Octobor 27. 1901. |