OCR Text |
Show NOTICE Or SPECIAL MEETING Of Stockholders of The Saginaw Mining Company. Notice Is hereby given that a special meeting of the stockholders of The Saginaw Sagi-naw Mining company, a corporation or- fanlied under the laws of the Territory now State) of I'tah. will be held at the office of Pey A Hoppaugh. rooms 400-404 Auerbach Block. In Salt Lake City, County Coun-ty of Salt Lake, and State of Utah, on the 4th day of February. 1957. at the hour of 12 o'clock noon, for the following purposes pur-poses 1. The election of a board of five director?, di-rector?, by reason of the failure to hold the regular meeting for such purpoee. and the failure of the directors to call such meet 1 tig for several years last past. ? For the purpoee of winding up the affairs of the corporation and to that end authortilnn a sale of all of its property, and the making of contracts necessary therefor, for the reason that the franchise of this corporation has expired by limitation limita-tion C. & NORTON. Owner cf more than one-third of the capital cap-ital stock of said corporation. |