OCR Text |
Show liEVAOA COilPAN. IS mOSfORQHOill According to notice received by the . stockholders of tha Montgomery Shoshone Sho-shone Consolidated eompaay, they will have oaa mora opportunity to solve the intricate problems surrounding the affairs af-fairs of the company at a meeting arranged ar-ranged for Juaa 2. Tha notification to this effect, together with Secretary Maredea 'g explanation, follow: Notice) 1 herebv givea that the special spe-cial meeting of the stockholders of ths a boy earned eompaay called for the purpose of considering what action should be tnken with reference to the mine and mil) owned by this company or ita subeidiery companies and ndvis-ing ndvis-ing or instructing th board of directors with reference thereto, was coaveaed at the New Tork office of the company, room 120, No. SO Church street. New Tork City, at 10 o'clock a. as. on Satnr dsv. May 17, 1911, and was adjourned for lark of a quorum, nntil Wednesday, Wednes-day, Juaa 1". 1911. at 1:30 o'clock p. bl nt the same plaea. All stock holder who wer not present pres-ent aad did not send proxies for th meeting of May 17, 1011, are earnest It requested to assist th board of director direc-tor in ita effort ta obtain a dulv constituted con-stituted meeting ef th stockholder, either by attending in person or bv seeding prone, additional forms for which are enclosed with all coptea of this notice other thaa tkoee seat to stockholders already represented. Th view ef tke stockholders pree-ent pree-ent at the meeting of May 27. 111, are indicated by the following extract from the minutes of that meeting: "A general discission was then aad aa te what actios, if nor, should be taken with reference to the machiaerr and other perishable property owned bv the Bullfrog Reductioa sn.l Wster cotnpaav, Montgomery Shoehoh Mines company and fthoshon Polari Mining company. Extracts' from Oeneral Mas-, sger Kircheo's recent reports nnd let ten were rend and considered, nnd upon motion duly mnde, seconded and carried, car-ried, it was ananimonslr resolved: ""iret. that the board of directors ef this companv be aad hereby Is advised ad-vised and requested to continue for a period of thirtr davs ita efforte to find a lessee for the Montgomery Rhnehnne mines aad mill, anon terms aatisfae-tnrv aatisfae-tnrv te said board: that as part of such efforts it causa advertisements to be inserted in n paper or papers in Nevada. Ne-vada. Californin and New York, and that If nt the expiration of said period of thirty dars it has not been found aoerible ta lease said mine and mill apos terms satisfactory to said board. aid board be and hereby ie requested ! advised aad anthorized to cause said subsidiary companies to dispo nf their machiaerr and other perishable property upon the best term ebtninable. "Second, that this meeting be and ie hereby adjourned until 1:30 o'clock p. m. on edneedav, June 8. 1911. nnd1 that ia the oninioa of the stockholders: . -present at this meeting ail stockholders not her preeenl or represented should attead er sead proxies to each ed loomed meetmr. ia order that.a qaorum may be obtained." |