Show 4 Salt Lake City Utah Nov H. H 1928 1925 To the the of ot Addle Mining Company You o arp hereby r y notified U that a i meeting i of the tho stockholders Cl of t t tics the e Addle Mining Company will be held at the the office of the company wi room ft 91 Boston Building in Salt Lake City county of Salt Lake state state of Utah on th the day of December 1928 1925 at the tile hour of 9 S o'clock a. a m. m for the the purpose of considering and voting I upon the tho following propositions then and there to be bo submitted a To ratify latify and confirm lease and option opton agreement made and en entered en en- Into Into on November November- Ord 3rd rd 1928 1923 by and between between this corporation acting by its Board of Directors of and George Georgo W W. Snyder which contract contract con con- tract provides for the sale of oC all al property owned by this corporation corporation corpora corpora- tion to said eald sid George Geofge W. W Snyder authorize and direct the om- om 1 cers of 01 o t tills this s corporation to make necessary arrangements and take take such steps as may be proper to t wind rind up tho the affairs of this corporation corporation corpo corpo- ration raton In the tho event s said bald contract be be ratified and nd confirmed and later 1 consummated I It t i Cc c For the te election electon of or directors and andi i 1 I officers and andI I d For or the transaction of such other i 6 business as may be brought b before be be- I fore the meeting 0 V- V H. H A. A RICH H V President kV t iBEN BEN sE E. E ROBERTS Secretary |