Salt Lake Tribune | 1910-10-08 | Page 10 | Local News

POTIOR IS I1T2REBY GIVEN THAT A spur-Ial meeting of the stockholders of tho L.I011 Hill Consolidated Mining and Milling company will bo held at tho office of-fice of said company at 06 West Third South strcot. Salt Lake City, Utah, October Oc-tober 17, A. D. 1910. at 3 p. m. of sold day. Said meeting Is called for tho following fol-lowing purpose to-wlt: To consider the action oftho board of directors of this corporation, and a resolution by said board, adopted at. a special meeting of said board of directors held September H, A. D. 1910, at 3 p. m. of said day. which said resolution provides for r sale of all the property of this corporation to tho Lion Hill Consolidated Mines, a Maine corporation, for capital stock in said Malno corporation, and also In consideration consider-ation of the assumption by said Maine corporation of tlio debts of "this company. Also to consider and pass upon the iuea-tlon iuea-tlon of confirming paltt proposed sale and authorizing the board of directors to complete com-plete the samo nnd to consider and pass upon the rjuestion of authorizing tho officers of-ficers of eaid corporation to execute the necessary papers for tho transfor of the properLy of this corporation to said Maine corporation. Also to take any other action and transact any otlier business busi-ness that may properly como before the meeting. Dated September 14, 1910. By order of tho board of directors. E. W. CLARK, President and Director. W. J. DOOL05Y. Li, C ROEBER, Directors. Secretary. rl370