Show I NOTICE OP SPECIAL MEETING OP OF THE Stockholders of ot the St. St Lou Louts Ontario Mining Company a Corporation ol ot the St State t of Utah A si sj elal meeting of the stockholders o of the St. St Louis Loul Ontario Mining Com- Com Company Company pany pliny will II be held on S Saturday the twenty-fifth twenty day du of August 1934 at the hour o ot of two o'clock p. p m. m at the Hotel Hotels Utah corner e of Main and South u Temple streets streets s of In Salt ft Lake 1 ell City Salt Lake County Count State of Utah for the following purposes First To First To elect a President a VI Vice President Secretary and and seven Ic 7 Directors for the Company ot of whom four tour 4 14 shall shill b bt be the officers officer above named to serve sene for one year ur and until their successors aha shall II be duly elected and shall ball have hue been duly qualified Second Second To To consider and vote upon a proposition authorizing the Directors Directors Directors tors and Officers Officer to take such ucb steps us as r in connection may e bf be id In with their r m tJ the Judgment present w tn necessary contract 1 of ot lease with the Park City Consolidated d Nines Mines Company and further to take any steps ps necessary to lI liquidate the affairs affairs af Iff- fairs of the Company and distribute IU Its assets to Its f stockholders t r Third Third To To adopt a new act iet of ot By BJ Lawt By-Lawt Laws Law for tor the Company Dated Jul JUI July 30 1 1934 F. F 30 a lJ CORTIS CURTIS President T T. P P. P CONANT Secretary |