OCR Text |
Show I NOTICE. Notice- Is hereby given that a special mooting of the stockholders of th Bingham Bing-ham Central Mining company, a Utah corporation, cor-poration, will bo held at tho principal Cv fT'l- Va,d corporation "a tit. west I bird South street Salt Lake flty, Utah, on tho 33th day 'of Septcn ? her. A. D. 3000, at 2 p. m. of said day-To day-To consider tho future action of this corporation and to discuss and pass upon Stlon-Vilso y d,ssoIvinS "lis corpo-To corpo-To pass upon tho action of the stockholders stock-holders of said corporation at a special WV? ?C 8?,d -oholders. held Jum a-, 1000, for the purpose of amending tin articles of Incorporation of this company; com-pany; also To consider tho ratification of the sal nt all of tho assets of this corporation proposed by tho board of directors of this corporation at a meeting of said board held Juno 23, 1000. confirmed by tho stockholders at a special meeting enllnri I for July 0 100.1. adjourned, and" llnallv held July 1C, 3009: also To pass upon and consider tho ratification ratifica-tion of the assignments and convevances authorized at said stockholders' mcetlntr and made by the secretary of this cor-alPO cor-alPO " pursuant t0 sa,d authorization; To consider and pass upon such other matters as may come before the mooting. SAMUEL A. HALL, President and Director. E. W. CLARK. T. II. QUILLEN, . , Directors. FRANK T. UIATT, Secretary. w2160 |