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Show HALIFAX TONOPAH MINING i COMPANY. H Notice of Special Stockholders' Meet- ing. mmm TCotlco Is horoby clvan that, whereas tho an-nnal an-nnal atockholderfl' meotlnc of Halifax Tono- uah Mlnlnc company, n corporation, was not fll held on tho 11th day of October, lVi, tho data provided by the articles of Incorporation for WM such nicotine and tho election ot officers of mm said Halifax Tonopah Mlnlnc company; and TicrcQB, Moro than thrco monthn havo WM elapseU alnco the date piovlded for Much an- mM nual nice tins' and tho directors of said mlnlnc mm compajiy hao not cnlled a cpclal meeting of mW the stockholdern for tho cleotlon of ofdeors of tmld corporation; mm Now therefore, the underslpned stockholders mM and directors of eald Halifax Tonopah Mlnlngr WM company hereby call u cpeclal stcckholdero" meutlnic of the etockholders of said Halifax Tonopah Mlnlnc company for tho election of ofnc;rs of eald corporation and hereby ffivo WM notice that n special meellnn of tho stockhold- IH ers of eald Halifax Tonopah Mlnlnc company HH for tho election of officers ot said corporation BB nnd for the trnn?actlon of such other business VAl a-i Bhall properly come beforo such meotlnc. 'H will ho held at tho Kcnernl ofllce of said cor- tlflB poration. loom 100 David ICMth building. Salt Wmm Iaike aty. Utah, on tho 3Clh ay of January. V-CZ. at 2 o'clock i. m. of said day. Il ' THOMAS ICF.ARNS. IH DAVID KEITH. IIbH Dated January 13. 1505. 1M IH |