OCR Text |
Show NOTICE Of a Special Meeting of tho Stockholders Stockhold-ers of the Biscuit Mining Company. Notice Is hereby Riven that a special moetlns: of the stockholders of the Biscuit Bis-cuit Mlnlpg Company will be held at the office pf the company, 523 Atlas block, I"c. 31-38 West Sccopd South street, Salt Lake City, Utah, on Friday, the 21st day of February, 100S. nt 10 o'clock a. rn. of said day. Said meeting1 Is called for the purposes following: let, To approve and ratify the resolution resolu-tion presented and unanimously adopted at s special stockholders' meetin? of the Biscuit Mlnlnp company, held In the com- Cony's office on the 2Cth day of Decem-er. Decem-er. 1007, at 10 o'clock a. m.. which resolution reso-lution was as follows: "Resolved. That the directors of the Biscuit Mining conir nanv be authorized to borrow money for i the "comp-iny's use nnd that the president nnd secretary be authorized to execute ' notes or bonds, secured by a mortgage ! upon the company's property therofor." 2nd. To confirm the nets of tho board" I of dlicetors In borrowing money for com-J com-J panv use and In glvin-' a mortgage and j other security therefor: which acts of the board can bo ascertained at the company's com-pany's office. 3rd. To pass such other resolutions as may be proposed and determined upon by tho stockholder: to authorize nnd empower em-power the board of directors to borrow money nnd encumber tho company's property to securo the payment thereof, and to borrow money for the company use and make urrangcnienls for the rc-pnyipent rc-pnyipent thereof, j l tli. For the transaction of such other i business as may propcrlv come before said meeting. I3y order of the board of directors. : 1 ."iGSUPir s. TiyiJE. ' I Secretary .Biscuit Mining" Cotnpanv. Dated January 17th, 1003. 1 ' X1623 1 |