OCR Text |
Show STOCKHOLDERS' MEETING. Notice is given that a special meeting of the stockholders of the Boston &. Maine Gold and Copper kilning company, a corporation cor-poration of L'tah, is and ha.s been called and will bo held at tho business office of the company, to wll, the office of Richardson. & Adams Co., 172 Main street. Salt Lake City. Utah, on October 2. 1909. at 3 o'clock p m. of that day. for the purpose of rntlfvlng the action taken by the board" of directors nt a meeting held September 1,".. 1909. and the acts of tho officers of the company, pursuant to the action of tho board, in authorizing a con t rue t for the sale and conveyance of and granting grant-ing an option to purchase all the mining property of tho corporation, leasing same pending tho option, and placing In escrow a deed of conveyance thereof to be delivered de-livered upon payment of the purchase price. Full information respecting the action taken by tho board and respecting tho nature of the transaction aforesaid will bo furnished to any inquiring stockholder stock-holder at tho place abovo named, ellhor upon personal call or by correspondence By order of tho board. W. A. KCIOIANX. President. ' C. F. ADAMS, Secretary. x21S5 |