Show NOTICE OP SPECIAL MEETING OP TIlE THE Stockholders of the Et St Louts Louis Ontario Mining Company a a. Corporation of the theof of Utah A special meeting of the stockholders of the St. St Louis Ontario Mining Com Coin pany will be held on Saturday the twenty fifth day of August 1934 at the hour of two o'clock p p. p m m. at the Hotel Utah corner ot of Main and South Temple In Salt Lake City Salt Lake County State of Utah for the following purposes First To To elect a a. President a Vice President Secretary and Treasurer and ani seven 7 Directors for the Company of whom four 4 shall be the officers above named to serve for one year and until their successors shall be duly elected and shall have been duly qualified Second To To consider and vote upon K a proposition authorizing the Directors tots tors and Officers to take such steps as may be in their Judgment necessary In Irs connection with the present contract of lease with the Park City Consolidated Mines Company and further to take any steps necessary to liquidate the af affairs ef- ef fairs of the Company Compan and distribute its assets to Its stockholders Third Third To To adopt a new set of By Law for the th Company Dated July 30 1934 E. E G 0 CURTIS President T. T P. P CONANT Secretary |