Show OP SPECIAL OP OF THE T Stockholders of ci the St. St Louis Lul Ontario Mining Company nr a Corporation ol oX the theA ll State Blue of f Utah A special meeting of th the stockholders of the St. St Louts Luis Ontario Mining Compan Company Com Com- pany pan Will wi be b held held on Saturday the twenty filth da day dal of Au August 1934 1334 at t the hour hur of two o'clock p. p rn- rn mo at ot the Hotel Hote Utah corner of lal Mam MaI and South Temple streets In Salt Lake City Salt Bait Lake a County A state lt of Utah gl for lor the heB following to purpose ugo First TO To elect a President e a Vice n p President Secretary e a and Treasurer r rr and seven 7 7 Director r for the Company ol 01 whom shorn four 4 shall r tort b b. b the officers above t named to t lUTe carte for one year and untIl utU their hu shall ban be b duly Jur elected and hall abel have ban been bun duly qualified S Second To To consider and vote Tote upon ulon a K proposition authorising the tors tots and Officers to t take such luch S may mu be f. f In their Jud Judgment ment necessary I connection with wih the lease leal with wih the Park Pak City Consolidated inca Ines Ine Company and further to take any steps necessary e to O liquidate u the at sO r I nh nhe fairs I of the Company a and anO distribute t IU U. assets leU to it its It stockholders 1 Third Third To To adopt a a. new ne set act at of ByLaw for the Cm Company aDf Dated Jui oUI July 30 O c. c a. a l CURTIS President T. T P. P CONANT Secretary r f r r 4 |