Show I SPECIAL STOCKHOLDERS STOCKHOLDERS' MEETING I A special meeting of ot tho stockholders stockholder s of the the- Woodman Mining company a B cor corporation corporation of Utah has haa been called by th the e board of ot directors and to bo be held I cor-I an and d same name will be bo held on June 30 30 1919 1911 at 2 o'clock p. p m m. of that day at tho the office offic e of tho the company ny as established bUshed for that day and for said meeting Cl 1 to wit at t the tho office offic e 04 I of Bradley 1 Felt building South Main street Salt Lake City Utah for Or the purpose of ot authorizing a n contract of ot sale lease of ot and option t tl to o purchase all nil the mining claims and rea roal l property of ot the thC company and th the personal persona l ll property of ot tho the company comp at Its mining minin g property and for tho the purpose of authorizIng ing and ond empowering tho the board of ot tors to authorize a sale wilo contract of ot salo sale lease of and option to purchase o all said property nil all for such price and upon ari and d subject to ouch terms conditions an and d o. o agreements and In such Buch manner ml as may with or without ep be decide d upon by the stockholders stockholder at said meet meet- ing lly By order of ot tho the board Loard of ot directors E E. F. F WOOD WOODMAN IAN President T T. T J. J Secretary |