OCR Text |
Show NOTICE OF STOCKHOLDERS' MEETING. Notlco Is hereby given that a special meeting of tho stockholders of the Dox-tcr-Tuscarora Consolidated Gold Mines company, a mining corporation, Is hcroby called, to be held'at the principal ofllco of aall company, at room E04 Auerbach building. Salt Lake City, Utah, on the 5th day of Decembor, 1901, at two (2) o'clock p m. of said day. The object or said mooting being for the purpose of passing upon and ratifying ratify-ing or rejecting a certain agreement entered en-tered Into by the oflluers of said company com-pany for the sale of all of Its mining and other properties, situated In the Tusca-rora Tusca-rora mining district, Elko county, Nevada, Neva-da, and to authorlso the officers of said company to carry into effect said agreement agree-ment nnd to mako proper deeds of conveyance con-veyance therefor, all In conformity with thQ laws of tho State of Utah. Dated this ISth day of November. 1904. E. H. AIRIS. 8. B. MILNER, JOHN DERN. cj223 Directors. |