OCR Text |
Show NOTICE OF STOCKHOLDERS' jH MEETING. ' Notlco is hereby given that n special meeting of tho stockholders of the Dex-ter-Tnscnrora Consolidated Gold Mines company, a mining corporation, Is hereby called, to be hold at the principal office of said company, nt room 04 Auerbach building. Salt Laku City. Utah, on the 5th day of December. 1901. at two (2) o'clock p. m. of said day. 1 The object of said meeting being for tho purpose of pausing upon and ratify- 'H Ing or reiectlng a certain agreement cn- H tcrod Into bv tho officers of said com- iH pany for the salo of all of Its mining and other properties, situated In tho Tusca- IH rora mining district. Elko county, Neva- ' da and to authorize the officers of Hald IH company to carry Into effect said agree-ment agree-ment and to make proper deeds of con-vcvance con-vcvance therefor, all In conformity with the laws of the Stoto of Utah. Dated this ISth day of November. 1901. E. H. AIRIS. 3. B. MILNER, JOHN DERN. cl223 Director. |