OCR Text |
Show NOTICE OF SPECIAL MEETING Of Stockholders of the Alice Gold & SI1 -vor Mining Company. Salt Lake City, Utah. May Sth. 1911. To the stockholders of the AUco Gold &: SHvor Mining company: In accordance with a resolution duly adopted by tho fcoard of directors of the Allco Gold & Sliver Mining company, notice Is" hereby given that a spoclal meeting of the stockholders of tho Allen Gold & Sliver Mining company 'will be held at tho principal office of the company, In tho Utuh Savings & Tntflt building. Salt Lnko City, Utah, on Monday, tho Sth day of May. A. D. 1911, at tho hour of 10 o'clock n. tn., for the purpose of considering a proposition to dissolve the cald corporation, and wind up and terminate Its existence and business busi-ness affatrs. and for tho transaction of any other business that may properly come before oaid meeting, Tho etoclc transfer books of tho company com-pany will bo closed on Friday, tho 21nt lay of April A. D, 1911. at 3 o'clock p. m.. and remain closed until Tuoxduy. tho Pth day of May. A. D. 1311, at 10 o'clock a, m. ' By ordor of tho board of dlructors of tho ALICT3 GOLD & SILVER MINING COMPANY. J. W. Allen, Secretary- dl9S4 |