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Show 1 -1 ' "' 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 state of Utah, is hereby called ior Saturday, the 30 in day of December, 116, at No. 312 Judge building, Salt L.ke City, Utah, at the hour or 2 o'clock p. m. of said day. Said meeting is called for the purpose of considering and voting upon the question ques-tion of the removal of all the officers and directors of said Secret Mining & Milling company, and electing new ofiicera and directors in their stead. Said meeting Is called by the undersigned under-signed stockholders of said corporation, said stockholders being he owners of moro than one-naif or ine outstanding capital stock of said Secret Mining & Milling company, and pursuant to the articles of incorporation of said company and also as provided by section Sli of the Compiled Laws of Utah, 1U07. Name. No. snares.. Willuun M. Minor 48.261 R. W. Clough 38.5y5 Harry S. Harper 10.41)4 E. R. Phelps 16.713 Anna M. Teeters 969 Minnie Minor 29,399 Theodore C. Dietrich 1,600 J. M. Burkart 2,000 Joseph Anderson 1,453 Louis Anderson 1,453 Lindsay A. Brady 484 J. C. Svvickard 6,296 H. W. Sherwood 27,447 John J. Harvey 500 Mary M. Harvey 500 F. J. Baker 4,000 Earl M. Garrett.- 2,422 H. T. Clough 6,055 George A. Clough 12,351 G. E. Minor 3.390 Charles P. Minor 2.244 R. S. McClave 93S Mattie G. Nebeker 200 Samuel G. Paul 969 Dan H. Stuart , 2,577 Mattie Stuart 969 W. H. Clough 6.055 A. Kendall 5,000 J. P. Boyer 5,000 C. L. Agnew 5,000 James Whisenan 5,000 Harry Elder 5,000 Fred Knudsen ; 7,265 Total 260.604 |