Salt Lake Tribune | 1911-04-23 | Page 42 | Notice of Special Meeting

i NOTICE OF SPECIAL MEETING Of Stockholders of the Alice Gold & .Silver .Sil-ver Mining Company. Salt Lake City, Utah. May Sth. 1911. To tho stockholders of the Alice Gold &. Silver Mining company: In accordance with a resolution duly adopted by tho board of directors of the Alice Gold & Silver Mining company, notice Is hereby given that a special meeting of the stockholders of the Alice Gold & Silver Mining company will be held at the principal offlco of tho company. In tho Utah Savings & Trust building. Salt Lake Cllv. Utah, on Monday, the Sth day of May. A. D. 1911 at tho hour of 10 o'clock a. m.. for the purpose of considering a proposition to dissolve tho said corporation, and wind up and terminate its existence and business busi-ness affairs, and for tho transaction of any other business that may properly como before said meeting. Tho stock transfer books of tho company com-pany will be closed on Friday, tho 21st day of April, A. D. 1311. at 3 o'clock p. m., and remain closed until Tuesday, the 9th day of May, A. D. 1911, at 10 o'clock a. m. By order of the board of directors of the ALICE GOLD & SILVER MINING COMPANY. J. W. Allen. Secretary. dl9S4