Salt Lake Tribune | 1910-09-24 | Page 12 | Local News

NOTICE IS HEREBY GIVEN THAT A special mooting of the stockholders of tho Lion Hill Consolidated Mining and Milling company will bo held at the office of-fice of said company at 6t West Third South Ftrect. Salt Lak-i Citv, Utah. October Oc-tober 1, A. D. 1910. at 3 p. m. of said day. Said meeting Is called for the following fol-lowing purpose, lo-wlf To consider the action of the board of directors of this corporation, and a resolution bv said board, adopted at a special mec'tlng of said board of directors held September lir "lO. at, 3 P m. of said day. which 8a id resolution provides for a sale of all tho property of this corporation to the Lion Hill Consolidated Mines, a Maine corporation, for capital stock In said' Maine corporation, and also In consideration consider-ation of tho assumption by said Maine corporation of, tho debts ot this com pan v. Also lo consider and pass upon the nues-tion nues-tion of confirming said proposed sale and authorising tho board of directors to com-plcto com-plcto the same and to consider and pass upon the question of authorising tho officers of-ficers of said corporation to execute the necessary papers for the transfer of the property of this corporation to said Maine corporation. Also to tako any other action and transact any other business busi-ness that may properly coma before the meeting. " Dated September 14, 1910. By order of the board of directors. E. TV. CLARK, President nnd Director. GEORGE ST. CLAIR, T W. J. DOOLiEY. L- C ROEBER. Directors. Secretary. rl970