OCR Text |
Show NOTICE OF SP-aVSLAJj STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice IS hereby given that at a special meeting of tho stockholders of the Fish Springs Mining company, a. corporation of Utah, Is called and will be held at the office of the company, Room 300 Atlaa block. West Second South street. Salt Iike City. I'tah, on Thursday, January 12 1006, at I o clock p. m. of that day. for the purpose of ntlfving, adopting and approving the action of tho Board of l b. tors of the corporation In authorizing authoriz-ing tho 'jalo nnd conveyance of ail the mining and oth'r prop rty ot tho cor-I cor-I ' ration, granting an option to purchase ame for 810,000, and leasing the prop-erty prop-erty during the ilf-s of tho ogroemcnt unit option A cory ot tho loaso. agreement agree-ment and option Is on file with W. M. Bradley, Secretary of the company at tha office above named and subject to Inspection Inspec-tion bv anv stockholder n order cf the Board of Directors. FISH SPRINGS MINING CO. By John Morehouse, President. d6? |