Salt Lake Telegram | 1906-06-21 | Page 9 | Notice of Stockholders' Meeting

NOTICE OF STOCKHOLDERS' MEETING. Whereas, at a regularly called meeting of the Board of Directors of the Mount Aetna Gold and Copper Mining Company held at the office of Director Levy in the Atlas Block. . Salt Lake City. Utah, on the 17th day, of May, 1906, .the Board of Directors of said company entered into a written contract on behalf of, the company com-pany with P. B. Locker for the sale of all of the mining claims belonging to the company or in which It had any interest which written contract is now in the possession pos-session of the Secretary of said company. Now, Therefore, a meeting of the stockholders of the Mount Aetna Gold and Copper Mlnlrtg Company is hereby called for Friday, the 6th day of July, 1906, at the hour of 3 o'clock p. m. at the office of the secretary of the company at No. 67 South State street. Salt Lake City. Utah; that said meeting Is called for the purpose pur-pose of ratifying the action of the Board of Directors of the company above referred re-ferred to in agreeing to sell all of the mining mi-ning claims of the company to said P. B. Locker and for the transaction of such other business as may properly come be- j fore the meeting. J. A. KAUFFMAN, President J. MYERS, Secretary. S. M. LEVY. Director. '