OCR Text |
Show NOTICE, 1 Notice Is hereby given that a special meeting of the stockholders of the Bingham Bing-ham Standard Copper company, a. Utah corporation, will be held at the prlnci-nal prlnci-nal place of business of said corporation nl GC West Third South street. Salt Lake CItv Utah, on the 13th day of September, D 1909. at 2 p. in. of said day ' To consider tho future action of this corporation and to discuss and pass ppon the advisability of dissolving this corporation; corpo-ration; also To pass upon the action of the stockholders stock-holders of said corporation at a special meeting of said stockholders, held June 12, 1909 for the purpose of amending the articles ar-ticles of incorporation of this company; ''to consider the ratification of the sale -f all of the assets of this corporation iroposed by the board or directors of this -orooratlon at a meeting of said board neld Jvine 23. 1909. confirmed by the .(ockbolders nl a special meeting called 'or Mil V 9. 1909. adjourned, and finally neld July 10. 1909: also To paas upon ana consider the ratification ratifica-tion of the assignments nnd conveyance au'horlzed at said stockholders' meeting nnd made by tho secretary of this corporation cor-poration pursuant to snid authorization a'To consider and pass upon such other, matters as may come before the meeting. R. W. SAMPSON, E, W- CLARK. Directors. W- E HUBBARD, Secretary. W21C1 |