OCR Text |
Show NOTICE Or SPECIAL MEETING OF STOCKHOLDERS OF SECRET MINING MIN-ING & MILLING COMPANY. Notice is hereby given that a special meeting of the stockholders of Secret Mining & Milling company, a corporation Of the slate of Utah, is hereby called for Saturday, the SOth day of December, 1916, at No. 312 Judge building, Salt bake City, Utah, at the hour of 2 o'clock p. m. of said day. Said meeting is called for the purpose of considering and voting upon the ques-; ques-; tion of the removal of all the officers and .directors of said Secret Alining & Milling .company, aud electing new officers and directors in their stead. ! Said meeting Is called by the undersigned under-signed stockholders of said corporation, said stockholders being he owners of more than one-half of we outstanding ' capital stock of said Secret Mining & I Milling company, and pursuant to the articles of Incorporation of said company and also as provided by section 327 of the Compiled Laws of Utah, 1907. j Name. No. snares.. William M. Minor 48,261 R. W. Clough 38,595 , Harry S. Harper 10,494 E. R. Phelps 16.718 Anna M. Teeters 969 Minnie Minor 29,399 Theodore C. Dietrich 1.600 J. M. Burkari 2,000 Joseph Anderson 1,453 Louis Anderson 1,453 Lindpav A. Brady 4S4 , iJ. C. Swickard 6,296 i H. W. Sherwood 27,447 1 iJohn J. Harvey 500 j Mary M. Harvey 500 If. J. Baker 4.000 I Earl M. Garrett 2.422 lH. T. Clough 6,055 j George A. Clough 12,351 G. E. Minor 3,390 Charles P. Minor 2,244 R. S. McClave 938 Mattie G. Nebeker 200 Samuel G. Paul 969 Dan H. Stuart 2,577 Mattie Stuart 9fi9 W. H. Clough 6,0o5 . Kendall 5.000 J P. Bover 6.or0 C. L. Agnew 5,000 James Y hi senaii 5.000 Harry Elder 5,000 Fred Knudsen 7,265 Total 260,604 |