Salt Lake Tribune | 1916-08-20 | Page 15 | Notice of Special Stockholders Meeting of the Mendha Nevada Mining Company

NOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING OF THE MENDHA-NEVADA MENDHA-NEVADA MINING COMPANY. Notice Is hereby Rlvn that a pola1 meeting of the stCK-k.'K'Mcrs of tiij Mnd-ha-Nvftf1a Mlnliiff company wllll e held at the office, of tl.a roinpany, room 411 Atlaa block. Kalt Lake City. Vt.-ih. on Wednenday. the 13th day of plumber. 1916. at 2 o'clock p. m., (or the fotlowliig purpose!: 1. To connlfier the action of the officers offi-cers of thl company In the conveyance and Bale to thA H union rjr Mines corn-' pany. a corporation, of the following lode claim".: The Hamburg lode. V. P. lot No. "9. and Mend ha and the Mend ha K;it lo'le claims, and the. easterly two-1 hi rein of the Army lode claim, being that portion thereof lylnur north of and contiguous to said Mend ha lode claim, nnd lying east of a line extended northerly from the east end line of the Melissa lode claim. U. 8. lot No. 38, which eant end line is Identical with the west end line of the said Mendha lode claim, this company re-nounclng re-nounclng all extra-lateral rights It may have to any mineral In the ground lying , east of th westerly end line of said ! Mendha lode claim or the west end line of 1 the two-thirds of paid Army lode claim, being identical with the east end line of the said Melissa lode claim. Together with sufficient water from this company's pipe line systmn for mine and domestic use to operate the same. And either to ratify, approve and adopt said action, or repudiate the same. 2. To elect a board of directors and officer of the company. 3. For the transaction of such other business as may regularly he presented. T. J. OSBORNK. President. M. C. GODBE, Secretary. Dated AuKURt 18, 1016. (12463