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Show SPECIAL STOCKHOLDERS MEET- EJ! ing. n' Nollco Is hereby given that there will II he a special meeting of the stockholder IV 1: of the Vespasian-Hoogley Mining Com- 11 1 pany at tho offices of tho Company,- 305- 1 V , SOS Auerbach Building. Salt Lako CItv, Ml Utah, on Saturday, March 16,- 1907, ac ill: 10 o'clock a. m. Si First: For tho purpose of ratifying . tho action of Iho Board of Directors o II''- sald company In voting to sell all of tho I company's real and personal property o if I ovorv kind and nature to tho North Utah H B - Mining Company of Bingham, for twenty- I i five thousand ($25,000) dollars, and In- I ff Ktructlng the President and Secretary to I I ; execute tho necessary transfers lo carry I, .' tho salo Into effect. I kj Second: To do any and 'all other busl- fl 1( ness which may properly come beforo 0 1 the mooting. - . I Dono bv order of tho Board of Direct- f. I ore at Salt Lake City. Ulnh. this 12th fc' I day of February. A. D. 1907. ) VESPASIAN-1 IOOQLEY MINING Hi COMPANY, Hv F. M. Orom, Secretary. fl PL .' 30G-30S Auerbach Building, Salt Laka fljla City. Utah. . 1'1123 V,ti |
