OCR Text |
Show NOTICE 03? STOCKHOLDERS' MEETING. Notlco Is hereby given that a snniQi meeting of the stockholders of the n-v1 ter-Tuflcarora Consolidated Gold mi company, a mining corporation, is herehv called, lb bo held at tho principal offi of said company, at room G04 Auerhns building, aft Lake City. Utah T on tut ICth day ot August, 1306, at two (j) o?clock p. m. of said day. w 0 C1ck Tho object of said meeting bolng for th purpoBO of ratifying or rojectlnir a. oVl tain agreement entered Into by the. ctrs oC said company, for the sale of & rrJnlcg and other properties, situated !n Klko county. Nevada, and to authorliS the officers of said company to carrv int2 effect said agreement and to make vrcmlr deeds of conveyance therefor, all In coS formlty with tho law of the States 2f Utah and Nevada. l" or Dono this 8th day of July, 1905 ATolry Co""cd Oo,d k & aliI9 3ecreta S. B. MILNER, fcSTS JOHN DERN. Directors. |