OCR Text |
Show MOUNT AETNA OOLD & COPPER MINING COMPANY. Notice of Special Meeting of Stockholders. Stock-holders. Notice is hereby given that a speelnl meeting of the stockholders of Mount Aetna Gold Copper Mining company, a Utah corporation, will be held at room 215 Atlaa Block. Salt Lake City, I'tah. on Tuesday, February 2. 1907. at 2 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 dav of December. 19. at which a sale of ail the property of the company waa ordered. And If at said meeting, the action of the hoard of directors as above 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 conveyances.' con-veyances.' J. A. KAUFFMAN. President. Jl. MYERS, Secretary. |