OCR Text |
Show NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING Notice Is hereby given that a special meeting of the stockholders of the Eagle Mining company, a corporation of 1 tah, is called and will be held at the office of the company, room 300 tlas block. est Second South street Salt Lake City, I'tah. on Mondav . the 50th day of January, Janu-ary, 1905 at 12 o'clock noon of that day, for the purpose of ratlfvlng, adopting and onflrmutg the action of the board of dl . rectors of said company taken on November Novem-ber 22. 1904. In authorizing the execution and delivery to a h Blbley of Detroit. Michigan, of a written agreement to sell ami convey, option to purchase and lease ..f .ill ih" mining and personal propcrtv ,,t the corporation situate In Cable Covs mining min-ing dlstrb t. Baker and lirant counties, Oregon, for the price and on the terms and .ondltlons mentioned In said agreement, agree-ment, and also for the purpose of ratifying ratify-ing approving and adopting said agreement, agree-ment, option and lease, a cop .- of which Is on file with the secretarv of said company, room 300 Atlas block, af or said for tho lnsicct!on of any stockholder By order of the board of directors. EACLK M1NIMJ oMPANT Bv L 1T- COLBATH President. 'M PISCHEL. Secretary d2LI |