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Show MICHIGAN ORE COMPANY. ! Notice cf Special Meeting of Stock- ! ' holders. i Notice-is hereby g'.vrn that a sp.Tla; meeting cf the stooltholdt-rs of the. Michigan Michi-gan Ore company, a fi-rporailon under the laws of Uta.!:. U lrtby culled to convene con-vene at No. 21-7 AtU.s b.ock. fait Ltke City. Vlah. on Wednesday, the 38th day of April. ot 10 o'clock a. m. The objects and purposes for which said meeting is called are tc consider and vote upo'i the question of ratifying the act of the board of trustees at a meeting hold on October 18. 1904. In voting to sell, and directing the vice-president and secretary to execute a conveyance of all the holdings hold-ings of the company to the Ophlr Tunnel company;' to receive and consider any re-porv re-porv which any of the officers may desire' de-sire' to make; to consider and vote upon the question of dissolving and disincorporating disincorpo-rating the company, and to consider and act upon any other matter which may be brought to the attention of the meeting by any stockholder. . J TV WEIMFR. PFTER WEIMER. Stockholders Holding More Than One-Third One-Third of the Outstanding Capital Stock 84114 Lake City. Utah. April Sy 1909. |