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Show NOTICE OF SPECIAL MEETING OF , THE STOCKHOLDERS OF THE AMERICAN MINING .4 POWER COM- i PANY. Notice is hereby given that a special meeting of the stockholders of the American Ameri-can Mining & Power company will -be held at No. 2d Walker Ban); building. In Salt Iake City, Utah, on the 9th day of January, 1917, at trie hour oi U o'clock a. m., ror the purpose of winding up tne affairs oi said corporations in accordance with section 323, chapter 10. laws of Utah, 1913, the charter of said corporation having hav-ing heretofore been forfeited for nonpayment non-payment of the annual license lax- as required re-quired by chapter lofi, laws or Utah. 19o9, as amended, 1915, and tu transact all such business as properly pertains to and is connected with the winding up of th affairs oi 5aiJ corporation. S;iid meeting has been called by ordei of the president of the American Mining & Power companv. Dated at Salt Lak" City. Utah, this 13th day of December. 191R. W. O. KAY. President. THOS. HOMER. Secretary. k1919 |