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Show MICHIGAN ORE COMPANY. J Notice of Special Meeting of Stockholders. Stock-holders. Notice is hereby given that a special " meeting of the stockholders of the Michigan Michi-gan Ore Company, a corporation under the laws of Utah, Is hereby called to convene con-vene at No. 227 Atlas block, Salt LakA City, Utah, on Tuesday, the 8th day of May, 190C, at 10 o'clock a. m. The objects and purposes for which said meeting is called are to consider and vote upon the question of ratifying the act of the board of trustee at a meeting held on October 18, 1904. la voting to sell, and -directing the vloe-presldent and secretary secre-tary to execute a- conveyance of alft the holdings of the company to the OSPhlr Tunnel Company; to receive and consVflar any report which any of the officers 7ny, desire to make; to consider aud votelLp on the questloil of dissolving and dfiiTV. enrporating the company, and to coprtlder and act upon any other matterr'whlch may b brought to the attention of the meeting by any stockholder. J. B. WE1MER. 'KTER WEIMER- Stockholders holding more than one- third of the outstanding capital stock. Dated at Salt Lake City, Utah. April 26. 1906. |