Salt Lake Tribune | 1916-12-27 | Page 6 | Notice of Special Meeting of Stockholders of Secret Mining & Milling Company

NOTICE O- SPECIAL MEETING OF STOCKHOLDERS OF SECRET MIN. ING & MILLING COMPANY. Notice is hoi coy given that a special meeting of lha stockholders of Secret Vnung & Milling company, a corporation of troi suite of t'lah. is hereby called for tunvav the 30 Mi dav of December. 1916. at No. ill Judge building. Salt Lake City, Utah, at '-he hour of 2 o'clock p. 111. of said day. Said meeting is called for the purpose of considering and voting upon the question ques-tion of the removal of alt the. ofticers and directors o: said Secret Mining & Milling companv. and electing new uf lice fa and dncciois in their stead. Said meeting is called by the undersigned under-signed stockholders of said corporation, t.ad stockholder: being 'he owners of more ilu:n one-half or ine outstanding capital stock of &ald Secret Mining He Milling company, and pursuant, lo the juiucles oi incorp nation of said company land also as provided by section 37 of jibe Compiled Laws, of Lluh, lf07. Name. No. snares.. YYiihuin M. Minor 4S.2tl V. Cluiigh 3S.j'.o Harrv S. Harper 10,494 E. R. Dhclps Iti.TIS Anna M. Teeters 96J Minnie Minor 29,399 Theodore C. Dietrich l.tiOJ J. Al. Hnrkail 2,000 Joseph Anderson 1,4 53 Louis Anderson 1,43 Llndsav A. Brady 4S4 j. i Swickard 6,210 H. W. Siierwoou 27,447 John J. Harvey 5u0 Mary M. Harvey 500 b J. Baker 4.UO0 Karl M- Carrett 2.4J2 H. T. Clous'h tJ.Ooa George A. Cloilgh 12,3ol C E. Minor 3.390 Charles 1'. Minor 2.244 R S. McClave 93S Mattie G. Nebeker 200 Samuel G. Paul 9-19 Dan H. Stuart 2,;.,7 Mattie Stuart 9HH W. H. Clough fi.flS 5 A. Kendall 6,000 J. P. Boyer 5,000 C. L- Agnew 5,000 James VVhisenan 5.000 Harry Elder 5.000 Fred Knudsen - 7.2G5 Total 2tUi.K04