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Show MICHIGAN ORE COMPANY. Notice of Special Meeting 6 Stock- , holder.. a Notice is hereby given that a ajpeclat . meeting of the stockholders of tha Mlchi-i gan Ore Company, a corporation under the laws of Utah, is hereby called to con- V. vene at No. 227 Atlas block. Salt Lake.,- Slty, Utah, on Tuesday, the Sth day of u. ay, 1906, at 10 o'clock a. m. K The objects and purposes for whldH laid; . meeting is called are to consider and vote upon the duestion Of ratifying the ct of J the board of trustee, at a meeting neidj: an October 18, 1904, In Voting to sell, and directing the vice-president arid 8ecre-f tary to execute a coav.yance of an thai holdings of the company to the Ophlr! Tunnel Company; to receive arid consider, any report which any of the officers may, desire to make; to consider and vote up- . on the question of dissolving and dlsln- corporattng the company, and to consider and act upon any other matter which may be brought to the attention of tha ' meeting by any stockholder. - J. B. WEIMER, ?ETER WEIMER. w. Stockholder, holding more than one -third of the outstanding capital stock. ; Dated at Salt Lake City, Utah, April 26. 1906. , i |