OCR Text |
Show STOCKHOLDERS' MEETING:. Notice Is hereby given that a special meeting of the stockholders of the Bingham Bing-ham Butte Consolidated Mining company, a corporation of Utah, has been called by tho board of directors and same Is hereby called to bo held and same will be held at the office of the corporation, No. CO West Third South street, Salt Lake City. Utah, on Tuesday. December 29th. 190S, at 11 o'clock a. m. of that day, for tho purpose of authorizing and empowering tho board of directors to provide for an Issue and tho sale or other disposition by said board of directors of $200,000 flrst mortgage negotiable gold bonds of the company, to bear Interest at the rate of C per cent per annum, payable semi-annually fro n and after date of the bonds, each bond to be of the denomination of S500.00 principal, payable to bearer fivo years after date and redecm.'iblc by the corporation at par plus accrued Interest at any Interest duo date after two years from date of the bond, a I the option of the corporation; and authorizing and em- i powering the board of directors to provide pro-vide for tho execution and delivery to some trustee, to be designated, of u firs; mortgage or deud of truat of all the property prop-erty now owned and hereafter acquired by the corporation, real, personal and mixed, to secure payment of sold bonds. By order of the board of directors. W. E. HUBRARD. President GEO, W. PARKS, Secretary. kl33C |