Show NOTICE To the stockholders of the Trephine Mining company Notice Is hereby given that there tere will willbe willbe wi be a special meeting of ot the stockholders of said corporation at rooms Kearns building Salt Lake Lale City county of ot Salt SaI Lake state of Utah on the sixth day day- of ot October A. A D. D 1919 at the hour purposes of 11 o'clock a. a m. m for the following First To appoint officers to make make- transfers of stock upon the books bools of the company and to issue Isue certificates of or stock stock Second To elect officers s' s consisting of Tf II n ft a hoard board of five directors a ion president n I vice president secretary and treasurer for the purpose of winding up the tho affairs af at fairs of ot the corporation pursuant to provisions of Sec Comp Compo Laws of or orUth Utah Uth 1917 the charter and franchise of ot said corporation having been revoked In April Apri 1910 for failure to pay annual li license hi l- l cense tax for the year ear 1909 This notice Is given by stockholders owning a majority of the outstanding stock of the corporation pursuant to the th provisions provisions pro pro- visions of the Statutes of or Utah and tho the articles of or incorporation of or said cor corporation corporation for tho the reason that said corporation corporation cor cor- cor- cor has no qualified or acting officers officers cers except a president who is the solo qualified and acting director and no an annual an- an nual meeting has been held or officers I elected since the tho incorporation of saIdI said company in the year ear 1899 and the directors directors tors having failed to call cal a meeting for fora I a p period of or three months after the tho regular regular regu regu- lar time fixed for such election electon Dated Dated September 1919 A. A P. P IA HANSON SO Stockholder Owning Shares t ROBERT E. E MARK Stockholder Owning Shares |