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Show 1 NOTICE OF SPECIAL MEETINO j Of Stockholders of The Saginaw Mininj? Company. N-"-e ; hereby g:en 'ha' a spe-'al , mee-:r of f,. s'o.-kr.cl-rs of Tr.e Sagi- raw Mir.'.rg com pa p. a corporation or I gap.izel under "he Uws of . T'-h' tv 1 1 -ow S'vi of fan. wr: r held a -he ! c- e ' l ev ,v Horpa-;g rooms iw.fil I Auer- 1 -. B'o k. in SC- I. .ike Cl'v. '.;.. '. of Sal' Lake. an1 State of l'ta. . op -. e 1 4h da of February. 1 '7. a' 'he r . of I 12 o .o.-k noon, for th following pur- poses I 1 The '.-t:orl Of a bord of rive ,i;. I re -'o-s v - reason of the f dure to h 1 tr.e regular rpee-it.g for such puipoge. and th failure ,.f 'he directors to a'l S'.'Ui me",K j..,, sears las' pas' 2 For he purpose of winding up 'he affair- of 'h-1 'orpora'i.'n and fo that en. I authorizing a sale of a", of l's prop" v. and the n-aking of cor.'raers ne-essdr" th.ereftr, for 'he reason thaf f.'-.e fran'h'se of 'his orp.ra'o- has expired by lim.l'i-'lon lim.l'i-'lon c E NORTON, t -w p.er o' p-.o-e f ir one.'.-.jrj of the -ap- l-al s;o.-k of said "operation |