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Show . STOCKHOLDERS MEETING. Notice Is hereby given that a special meeting of the stockholders of the Bingham Bing-ham Butto Consolidated Mining company, a corporation of Utah.Jias been called by the board of directors and same Is hereby called to be held and came will bo held at the office of the corporation, No. 66 West Third South street. Salt Lako Cltv Utah, on Tuesday. December 29th. lyos! at 11 o'clock a. m. of that dnv. for the purpose of authorizing and empowering the board of directors to provido for an JsHtio and the sale or other disposition by said board of directors of $200,000 first mortgage negotiable gold bonda of the company, to bear Interest at the rate of 6 per cent per annum, payable semi-annually fron and after date of the bonds, I each bond to bo of the denomination of ' 4500.00 principal, paynbje to bearer five years after dato and redeemable by the corporation at par plus accrued Interest at nhy Interest duj date after two vears from date of the bond, at tho option of the' corporation: and authorissins: and empowering em-powering the board of directors to provide pro-vide for the execution and delivery to i nome trustee, to be designated, of o first 1 mortgago or deed of trust of all the property prop-erty now owned and hereafter acquired by tho corporation, real, personal and 1 mixed, to securo payment of said bomli. By order of the board of directors. W. E. HUBBARD. President. GEO. W. PARKS, Secretary. kl536 |