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Show STOCKHOLDERS' MEETING. To ho Stockholders of the Ploche Nevada Consolidated Mining Company, a Corporation Cor-poration of Utah: You aro hereby notified that tho board of directors of said corporation, at a meeting meet-ing held November 23, 190S, at 8 o'clock p. m. of that day, autnorized the president and secretary of the corporation corpora-tion to execute in tho name and as tho .ict and deed of tho corporation and deliver de-liver to F. B. Cook a written contract for tho sale of all the mining ijrop3rty of tho corporation to said Cook for SCO.- 000, payable, at tho option of said Cook, i as follows: $20,000 on or before December Decem-ber 1. 1909. and $40,000 on or before July 1, 1910, to the credit of tho corporation at tho McCornlck & Co. bank, Salt Lako City, Utah, and authorized said preuldcnt and secretary to mako In tho namo and under tho seal of the corporation and place In escrow at said bank the deed of conveyanco of said property and written Instructions fo said bank to deliver said deed to said Cook or his assigns upon tho payment of the purchase prlco sum In tho instalments aforesaid, and lease said property to said Cook and his assigns during dur-ing tho contlnuanco of his said option, in consideration of the agreoments of said Cook, contained in said lease and contract, con-tract, to perform certain assessment work, and pay certain taxes duo from said company, com-pany, and expend certain sums In developing devel-oping said property. Tho contract and leaso aforesaid Is subject to tho Inspection Inspec-tion of any stockholder at tho offico of the company In Salt Lako City, Utah, or the undersigned officers will communicate more particularly tho contents thereof to any stockholder Inquiring. You are further notified that a special meeting of the stockholders was by said board of directors callea to be held and same will he held at the company's office, of-fice, room 413, Herald building. Salt Lake City, Ltah, on Saturday. December 12, 190S, at 1 o'clock p. m. of that dav, for tho purpose of voting upon the ratification, ratifica-tion, conllrm.inco and adoption of the resolutions, res-olutions, acts and proceedings of said board taken at Its said meeting, and the acts ' of said officers In executing said agreement, leaso and deed of f.onveyanco and placing said deed In escrow subject to delivery as aforesaid. You nro requested re-quested to bo present at said .stockholders .stockhold-ers meeting or to nominate a proxy to represent you at said meeting. By order of the board of directors. F. L. GARDNER, Fresldent. W. A. WIGHT, Secretary. Dated Nov. 23, 190S. b.3253 |