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Show I MOUNT AETNA GOLD & COPPEK ' ! MINING COMPANY. i I Notice of Special Meeting of Stockholders. Stock-holders. N.'tl-e : hereby pvr a special I niwtlnc of the stock' oi,,M of Mount I Ae'r.a r.old Copper Mining company, a Utah corporal 'on. will be h"!d a' room I CIA A'las 14 lo.-k. Sal' Lake Ci'v. Utah, on 1 Tuesday. F'-lrus: y 2. '. at 2 o'clock P m The purpose of said meeting Is to ccn- slder and vote upon the Question of ratifying rati-fying the action of the board of directors I taken at a meet Ins: held on the 4th day of I'ecernher. 0. at which a aala of ail I the proper' v of the company was ordered i And if- .V said metering, the action of the b 'aid ..f directors as aho is ratified, the further purpose of the meeting will be to authorise the proper officers of the company com-pany to execute proper deeds and con-vej con-vej ances J. A. KALTTFMAN. Psesldent. I A- MYER3, Secret. ry, i |