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Show q SPECIAL STOCKHOLDERS' ME TNG, 'j' Xotlce Is hereby pive.n that a meeting- of the stockholders of thilla Valley Copper company, a corport' of Utah, Is hereby called, to ba and'i be held at tho office of Bradley, Pl St Harkncss, 300 Atlas block, on V Second South street, Salt La!o C Utah, on Wednesday, January 35. U at 4 o'clock p. ni. of that day, for f purpose of ratifying, adopting, apprw and confirming tho action taken and! power and authority granted and di Hons plveh to the officers of Ifc d pany. at a meeting of the board ol din ors. held January 12. 1907, at which a Ing the officers were authorized and I Powered, upon tho performance of etf conditions nnd upon the payment to l corporation of SC00.000 pun'h3E3 prte he paid by the issuance to the stociM ers of this company pro rata of f! fully paid and non-asscsr.3ble shut; the par valuo of $1 00 each of the or stock of tho Mason Valley Mines oj pany. a corporation of Malno), lo and deliver in behalf of this conp deod of conveyance, bill of al?i transfer of all the mining propcrtr.' sets, personal property, cash on fctstJ effects whatsoever owned by th!s pany. Tho action of the board lo carry out and to enable tha ofltoa. consummate the oontrnct with G 13. Gunn, authorized and dated MH 2S, 190G. and the stockholders called upon to pass all appropriaK n tions relating to the subject maltef.P sons holding stock that has not transferred to their names on w, of the company should present ti-transfer ti-transfer on the books immcdlnleir- By order Board of Directors. W. MONT FERRY, Preil' Dated January 14. 1907. |
