OCR Text |
Show WESTERN EXPLORATION CO. . Notice of Special Meeting of Stock- ; holders. ,- Notice Is hereby given that a spe-- cial meeting of the stockholders of the Western Exploration Company, a corpora- -' tlon under the laws of Utah, has been called to convene at Na. 4 Atlas Block. -Salt iAke City. Utah, en Wednesday the 2fth day of February, 1906, at 10 o'clock, a. m. The purposes of said meeting are J to consider and vote upon the question of amending the articles of incorporation, by ' adding a provision allowing meetings of -directors to be held outside the 8tate of ' Utah, and another provision prescribing; . the manner in which stock of the company com-pany purchased or otherwise acquired by ' It. may be retired or otherwise disposed of. Also to consider and vote upon the ' 1 question of ratifying a contract entered . Into on February . 1906, by said company with W. F. Bnyder. C. O. ELLI NG WOOD, Secretary.- |