OCR Text |
Show MOUNT AETNA GOLD & COPPEE MINING COMPANY. Notice of Special Meeting of Stockholders. Stock-holders. Notice is hereby given that a special meeting of the stockholders of Mount Aetna Gold & Copper Mining company, a Utah corporation, will be held at room 215 Atlas Block, Salt Lake City. Utah, on " Tuesday, February 26, 1907. at 3 o'clock p. m. The purpose of said meeting is to consider con-sider and vote upon the question of ratifying rati-fying the action of the board of directors taken at a meeting held on the 4th day of December, 1906, at which a sale of all the property of the company was ordered. And if at said meeting, the action of the board of directors as above is ratified, the further purpose of the meeting will be te authorise the proper officers of the com. pany to execute proper deeds and con veyances. 3. A. KAUFFMAN, President . A. MYERS, Secretary. |