OCR Text |
Show NOTICE OF SPECIAL STOCXHOLD-ERS' STOCXHOLD-ERS' MEETING. Notice is hereby given that at a special meeting of tho stockholders of tho Fish Springs Mining company, a corporation of Utah, is called and will be hold at tho office of tho company. Room 300 Atlas block. West Second South strcot, Salt l.ako City, Utah, on Thursday, January 12, 1905, at S o'clock p. m. of that day, for tho purpose of ratifying, adopting nnd approving the notion of tho Board of Directors of tho corporation In authorlz-, Ing tho ualo and conveyance of ail the mining and other property of tho corporation, cor-poration, granting nn option to purchase samo for 510,000. and leasing the property prop-erty during tho llfo of tho agreement and option A copy ot tho lease, agreement agree-ment and option Is on fllo with W. M. Bradley. Secrotary of tho company, at tho office abovo named and subject to inspection inspec-tion by any stockholder. By order of tho Board of Directors. FISH SPRINGS MINING CO.. By John Morehouse, Prcsldont. dCCS |