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Show SPECIAL STOCKHOLDERS' MEETNG. Notice is hereby given that a special meeting of the stockholders of the C-C Consolidated Mining company, a corporation cor-poration of Utah, is hereby cailed and will be held at the office of the company, 1 room 419 Jurlge building, corner Third South and Main streets, Salt Lake City, Utah, on Decemher 22, 1917, at 11 o'clock a. m. of that day, for the purpose of authorizing and ratifying the resolutions adopted by the board of directors m o, renting a sale of all the company's properly prop-erly for $300,000, payable in installments at the times mentioned in said resolutions, resolu-tions, and the escrowing of a deed of conveyance of said property for delivery on payment of said sum, and the acts of tho officers in carrying out said resolu-tionsi- Bv virtue of the statute and order of the board. TV. I. SXYDER, President. C1045 |