Show I II I SPECIAL STOCKHOLDERS' STOCKHOLDERS MEETING A special meeting of the tho stockholders of the Woodman Mining company a n corporation corporation cor cor- of ot Utah has been Leen called lIed by Ly the board of ot directors and to bo lIo held and same SIme will bo be held on Juno June 30 1919 at nt 2 o'clock p. p m. m of or that day dav at nt tho office of or the company compan as established for that day and for or said meeting to nt at tho office of ot Bradley O Felt building South Main street Salt Lake City Utah for the of or authorizing a u contract of ot sale le Ia lease e of or and option to purchase se all nil the tho mining ml claims and real property of or the tho company compan and the personal property of or tho thu company compan at Its mining property and for tor the purpose of or authorizing ing and empowering tho the board of or directors tors to authorize a jv sale sole contract of or sale Bale lease of ot and option to purchase all said property all for or such auch price and upon and subject to such terms conditions and agreements oJ and In such nuch manner a as may with or without specifications be decided upon by tho thu stockholders at said meet meet- I ing ng By order of or tho the board of ot directors E. E F F. WOOD WOODMAN IAN President T. T J. J H gley Secretary |