OCR Text |
Show MICHIGAN ORE COMPANY. Notice of Special Meeting of Stools, holders. Notice is hereby given that a special meeting of the stockholders of the Mlcht- gan Ore Company, a corporation undt f V the laws of Utah, is hereby called to con-Ay tene at No. 227 Atlas block. Salt Lake- City, Utah, on Tuesday, the 8th day of May, 19CC. 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 ' the board of trustees at a meeting held on October 18, 1904, In voting to sell, and directing the vice-president and sec-tarv sec-tarv to execute a conveyance of all tfce holdings of the company to the OphV Tunnel Company; to receive and constdpV any report which any of the officers m- V desire to make; to consider and vote up-fT'. on the question of dissolving and dlsinJ corporatlng the company, and to consider and act upon any other matter whufti may be brought to the attention ot tfhe meeting by any stockholder. 7 J. P.. WE1MER,. . ' -ETER WEIMER. 1 Stockholders holding more than one-third one-third ot the outstanding capital stock. - Dated at Salt Lake City, Utah, April 26. 190 1 . |