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Show ONTARIO CONSOLIDATED GOLD MINING COMPANYNOTICE COM-PANYNOTICE OF SPECIAL STOCKHOLDERS' STOCKHOLD-ERS' MEETING. Notice Is hereby given that a special meeting of the stockholders of Ontario .Consolidated Gold Mining Company is hereby called to convene at the office of Snyder A Wight, No. 126 David Keith Building, Salt Lake City, Utah, on Monday, the 14th day of March, 1904, at 2 o'clock p. m. Said meeting is c 'ed for the purpose of voting vot-ing upon and confirming or rejecting the action of stockholders holding a portion of the stock of said company at the above named place on tho 23rd "day of February, 1904, at which meeting there was not, during the whole thereof, a full quorum of the issued capital stock represented; also to elect a board of directors to serve for the remainder of the year ending on the first Monday in January, 1905, the regular annual meeting of the stockholders stock-holders which should have been held on the first Monday In January, 1904, having been allowed to pass without any election being held. Also to transact any other business which may lawfully come before the meeting, or which might lawfully law-fully have come before said annual meeting. Dated February 25, 1904. J. B. Lucey, President, and owner of 33,000 shares. C. W. Mair, ojvner of 1,000 shares. John Murphy, owner of 1,000 shares. W. W. Armstrong, owner of 1,000 shars. Mrs. Mary Paffin, ownr of 18,750 shares. Patrick J. Clark, owner of 18,750 shares. John McCann, owner of 18,750 shares. |