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Show j MICHIGAN ORE COMPANY. Notice of Special Meeting; of Stock- . j holders. i - 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 eon- i vene at No. 227 Atlas block. Salt Lake City, Utah, on Wednesday, tha 18th day Of 'AprU. 1906, 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 th board of trustee at a meeting held oni October 18, 1904, In voting to sell, and directing the vice-president and secretary to iexecute a conveyance of all the holdings hold-ings of th company to the Ophlr Tunnel company; to receive and consider any report re-port which any of the officers may desire, de-sire, to make; to consider and vote upon th queation 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 I any stockholder. . , .J. B. WEIMER, I PETER .WEIMER,- Stockholders Holding More Than One-Third One-Third of the Outstanding Capital 8tock. Dated at Salt Lak City. Utah, April 6, 1906. ' |