OCR Text |
Show NOTICE OF STOCKHOLDER'S MEETING. Notice is herebv given that a special meeting of the nocklmldors of "4 Metala Mining Company." a mining corporation duly organized and existing under the laws of the State of I'tah. Is hereby called, to be hell at tli principal office of said company, at room D. F. Walker building. Salt Lake t'ity. L'tah, on Tuesday, Tues-day, the 31t day of January. 1Kb. at two (2) o'clock p. m. of said day. The object cf said meeting being for the purpose of arranging for the payment of the Indebtedness against -said company, and also to accept or. reject a certain proposition to convey the property, both real and personal, of said ("4 Metals Mining Min-ing Company " to a company corporation to be formed under the laws of the Territory Ter-ritory of Ariiona, and In lieu thereof, and for the stock of the Incorporators of thla said company, stock from said new company com-pany to be formed, to be Issued to the Incorporators In-corporators thereof, in such manner, amount, etc.. as may be agreed upon at said meeting, and also to authorise and Instruct the elected board of directors, if such proposition is entertained to carry -i out same In such . manner as they Stay ' decide upon, all In conformity with the laws of the State of Utah. Dated this Slit day of December. A. D, U04. GEO. L. MOATS. S Treasurer and Manager. rV R. P. HILLS, Secretary. ( |