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Show TOOKHOLDBTUI' METOHfJ. 0-0 Oooaolidatad Milling Oomaaay. Notice le hereby given that a meeting of th stockholders of O-O OoneoUdatad Mining oompany. a oorpo ratio under the law of Utah, I hereby call! lo meet, and th sum will be neld at the erftse of the company. No. Ill Judge building, Salt Leas City, Utah, on th loth day tt December, till, at I o'clock p. m. Daid meeting is called ta vat upea th following question: rirst To imtlfy th srtlon af (hg board of director In purchasing, and lo authorise au-thorise the purchase and cancellation of loo. Boo shares of the capital stock of ths corporation Issued In payment at tb Oomstork portion of lie property. eoond To ratify the actios of the board of directors and to authorise the borrowing of IM. to pay for said stock and to mortgage all ths property of the empeny aa security therefor. Third To amend clause I of article m of the articles of Incorporation of th company by adding thsretq the following: "And lo buy. sell, own and dispose ef Its ewa stock, and reissue stock ea purchased." pur-chased." Fourth To elect a board of director Dated December I, 111 I. HENBT A. McCORVlCK, Pr'dent. Tb torkbMsr met en the hov date and adjourned to January jj. ma. at 4 e'dork p. m.. at th same piece, at which adjourned msetln. all the abme buatna will be hroncnt belor and ca-sldersd ca-sldersd by th meeting. " y order of ths tockholdr. , Dated Dacamber, to. iit. ' OITJKON BNYM'.R. a1"! Secretary. |