Show NOTICE OP OF SPECIAL MEETING OF OP T Stockholders Stockholder 01 of or the MENG St. St Louis Luis ont Ontario 0 I Company a Corporation of 01 t to State or of Utah A special of or th the stockholderS stockholder of the St. St Louis Ontario Mining Company Corn Com C. C CornI I pany will be held on Saturday th twenty filth wl day du hed of 01 1 1331 2931 3 at it th tb the hour of two o'clock p. p ra m. mo at tn the Hotel Hotd of Main t. t and South u Temple 4 Utah corner e streets or In Salt ft t Lake ea City Salt Lake Lak County i State of ot Utah for the following 4 purr purposes First TO To o elect elec a President a Vice Vies 4 President Secretary and Treasurer and seven 7 Directors for the Company of whom g lour four 4 4 shall rl to bs bo tt the eo officers above t named to serve lene for one year er and until their successors t shall hal b be b dul duly elec elected d and anc shall have been duly qualified all SI Second Second To J To enc consider rd and vote upon a proposition authorizing the Directors three three- tors and Officers to take such steps step as tor ma may be In their Judgment necessary In a connection b. b with wit the present contract Consolidated of lease lse with the Park City Mines Mine Company and further lurther to take f any fairs I la steps of nh the necessary Company to o oa a and liquidate U distribute l the t af at- at ts ta U assets to Its Is stockholders Third To Third To tt To adopt a new set se of oC Laws By-Laws for the Company Dated July 30 1 1934 34 E E. E 1 G 0 CURTIS President nt T. T P. P 1 CONANT Secretary |