Show nu NOTICE JI To the stockholders of the Trel Tree Tre Tt Mining company Notice U la bert hereby by given that there then be a a. special meeting of the of saId corporation at rooms rooms- Kearns building Salt Lake Ci cc or of Salt Lake state ot of Utah on a. a day of October A. A D. D 1919 at the theof theof of 11 o'clock a a. a m. m for the toU purposes H First To appoint officers to top 1 transfers of stock upon the books o 0 company and to issue lo certificate stock l Second To elect officers consists consist a board of five ve directors a 1 press pres' resl vice I president secretary and tt tea ea for the purpose of winding up fairs of the corporation provisIons of Sec See Comp Compo Las Lav Utah tan 1917 the charter and said corporation having been revoke April 1910 for failure to pay annu censo sense tax for the year 1909 M 41 This notice Is given b by owning a majority of the outstanding of the corporation pursuant to the visions of the Statutes of Utah anc and articles of ef incorporation of said iteration for the reason that said said notation has no qualified or acting aching cers except a president who Is the qualified and acting director nual meet meeting g has been been held held or of I elected since the incorporation off of company in the year 1899 and tho thod tors having failed tailed to call cali a a period of three months after the r lar time fixed for such election thir l J Bated September 1919 A p P. HANSON Stockholder Owning Shar ROBERT E E. MAr MAI Stockholder Owning S Sha J |