Show NOTICE To the stockholders of oC the Trephine Mining company Notice Is hereby given that there wIllbe will willbe willbe be a special meeting of the stockholder stockholders of said corporation at rooms 90 Kearns building Salt J Lake Jale ake City county of ef Salt Lake state of Utah on the sixth day of October A. A D. D 1919 at the hour of 11 o'clock a a. a m. m for the following purposes First To appoint officers to 0 make transfers e o of oto stock to upon the books of t the company and n to UI Issue th certificates e t I t of I I stock Second To elect officers consisting ofa ofa of ofa a board of five directors a II president vice president secretary and treasurer for the purpose of winding winding- up the affairs af at- fairs i of the corporation pursuant to provisions of Sec 1170 Comp Compo Laws of Utah 1917 the charter and franchise of said eald corpora corporation lion having been revoked in April 1910 for failure to pay annual II cense censo tax for the year ear 1909 This notice is given by stockholders owning ol a II majority of the outstanding stock of the corporation pursuant to the time provisions provisions pro pro- visions vision of the Statutes of Utah and the articles of incorporation of said corporation cor cor- for the reason that said corporation corporation cor cor- has no qualified or acting officers officers cers except a II president who is the sole sola qualified and acting director and no annual an an- nual meeting has ha been held or officers I elected since the incorporation or of said laId company in the year 1899 and the directors three I I tors tore having na failed to call a meeting for fora forI I a a. period of three months after the regular regular regu regu- I lar tar time fixed for such election September 1919 A. A P. P HANSON Stockholder Owning Shares ROBERT E. E MARK Stockholder Owning Owning- Shares |