Salt Lake Telegram | 1946-12-31 | Page 10 | Notice of Special Meeting of Stockholders of Lime Mountain Consolidated, a Corporation

NOTTCK OF SPECIAL MEETDfO OP STOCKHOLDERS OP LIMB MOUNTAIN MOUN-TAIN CONSOLIDATED, 4 CORPORATION. CORPORA-TION. Not Ion la hereby glee a. thai a pcuvl meeting of tha stockoolcesr ef Lima Mountain Consolidated, a corporation, la hereby called and will be bald at th office of the company, 1111 Walker Bank Building, Salt Lake City, Utah, on Friday, th 17th day of January. 1947, at 1:00 o'clock P. ML ef said day. Bald mmttng ta called and will be held for the following purpoeee: L To bear tha President 4 report on th condition of th company; 1. To approv the action of tha officer offi-cer of the company In disposing of th remaining Items of personal property owned by tha company. .eonsesUng of old drilling machine and on amall aacond hand Oardaar-Denrer Oompreeaor with power unit, and application ot th proceed upon the Indabtednage of the company. S. Te conaloer end vote upon a proposal pro-posal to dlasolr aald corporation and to terminate it qualification aa a foreign corpora Uoa In th State ot Nevada. 4. To dispose of such other buslneen aa may property come before eald meeting. Dated this 19th day of Dacamber, 144. M. d. PAnnc. (Seal) Preeldexit. J. VI. Burt, , Bacretary.