OCR Text |
Show NOTICE OT SPECIAL MEETING . Of Stockholders of The Saginaw Mining Company. - y Notice Is hereby given that a special meettn of the stockholders of The Saginaw Sagi-naw Mining company, a corporation organised or-ganised under the laws of the Territory (now State) of Utah, will be held at the office of Dey A Hoppaugh. rooms 400-404 Auerbaeh Block, tn Salt Lake City. County Coun-ty of Salt Lake, and State of Utah, on the 4th day ef February. 1307. at the hour of 12 o'clock noon, for the following purposes: pur-poses: 1. The election of a board ef five directors, di-rectors, by reason of the failure to hold the regular meeting for such purpose, and the failure of the directors to call such meeting for several years last past. 2. For the purpose of winding up the affairs of the corporation and te that end authorising a sale of all of Its property, and the making of contracts necessary therefor, for the reason that the franchise ' Of this corporation ha expired bv limitation. limita-tion. C. E. NORTON. Owner of more than one-third of the capital cap-ital tock of ald corporation. |