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Show SPECIAL STOCKHOLDERS' MEETING. Notice is hereby given that a special meeting or tne stockholders of the Cvpress Gold and Copper company will be had and held at the office of said company 1003 Kcarns building. Salt Lake Citv,' Utah on the ;oth day of February. lfUT. at the hour of 2 o'clock p. m. of said day. Said meeting will be had and held for the purpose of considering the advisabil-ity advisabil-ity of ratifying, confirming and approving and. if deemed advisable, to ratify, confirm con-firm and approve the action of the board of directors of said company in giving and granting unto Arthur Murphy the right and option to purchase ail the property prop-erty of the company tor the sum of S.O'io. and in giving and granting to said Murphy Mur-phy a lease upon the property of the com- Said meeting will also be had and? for the puipose of authorizing, empowering empower-ing and directing the board of direclon of said company to give and grant unta Arthur Murphy a lease and option to purchase pur-chase the property of the company upon certain terms and conditions, all of which will be fully set forth and explained at such meetir. This meeting is called pursuant to the order and request of a major )y of the boaid of directors of said company. J. B. THOMPSON. faecreiarv. , ni;fi?3 |