OCR Text |
Show NOTICE AND CALL O" SPECIAL MEETING OF STOCKHOLDERS OF LION HILL MINING COMPANY. The undersigned directors of Lion H1U Mining company, a corporation, do hereby here-by call and give notice of a special meeting meet-ing of the stockholder's of said company to be held on the thirtieth f30th day of June, 1916, at the hour of two (2) o'clock p. m. at the office of the secretary of the company, IS Kast Broadway, Salt Lake City. Utah. The purpose of said meeting Is as follows: 1. To elect a board of directors consisting con-sisting of not less than seven (7) nor more than thirteen (13) members. 2. To authorize the execution by the proper officers of the company of a bond and lease ot all the holdings of said company. 3. To take and authorize such action as Is necessary to liquidate and terminate termi-nate the business of the company. 4. To transact such further and other business as may come before the said meeting. Dated at Salt Lake City, Utah, this 15th day of June, 1H16. JAMES H. BROWN, ET-S WORTH DAGGETT, JOSEPH WOODMAN SEE, JR., Directors. b2309 |