OCR Text |
Show NOTICE OF STOCKHOLDERS' MEETING. Notice Is hereby given that a special meeting of the stockholders of "4 Metals Mining Company," a mining corporation duly organised and existing under the laws of the State of Utah. is hereby called, to be held at the principal office of aald company, at room 224 D. F. Walker building. Salt Lake City. Utah, on Tuesday, Tues-day, the 31et day of January. 190a, at two (2) o'clock p. m. of said day. . The object of said meeting being for the purpose of arranging for the payment ot 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 Arixona, and in lieu thereof, and for the stock of the Incorporators of this said companv. 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 ana instruct the elected board of directors, if such proposition Is entertained to carry out same in such manner as they may decide 'upoh, all in conformity with the laws of the State of Utah. - Dated this Slst day of Dembet. A. D. HOC GEO. L. MOATS Ti ; I . Treasurer and Manager V R. p. HILLS, Secretarz. i. |