OCR Text |
Show NOTICE Notice of special meeting of stockholders stock-holders of the Mount Hood Railroad company. A special meeting of the stockholders stockhold-ers of thc Mount lluud Railroad company com-pany will be held at the office of this company in Room'6lH Eccles building. Ogden. L'tah. on Monday, the 4th day of August, 1919. at 11 o'clock a. m.. standard stan-dard time, for the following purposes, namely: To authorize, approve and ratify (1) the execution and delivery of a contract, con-tract, or contracts, between this company com-pany and the United States or its representatives rep-resentatives relating to the possession, use and control of the railroad and its appurtenances of this company, and to the operation of such properties, and to any other matter connected with or growing out of the relationship between be-tween said company and the director general of-railroads, or arising out of the federal control acr; and (2) any action of the board of diiectors in respect re-spect thereto; to authorize the said board of directors (a) to alter, 'amend, or add to such contract, (b) and to take all such othor and further action as the said board of directors shall deem necessary in the premises; and generally to consider and act upon any and all questions and matters inciden tal to the purposos aforesaid or growing grow-ing out of federal control of properties ot this company. For thu purposes of the meeting, ("he books for the transfer of stock will be closed at 10 c'clock a. m. on the 30th day of July, 1919, and will bo reopened at 10 o'clock a. m. on thc 6th day of August. 1919. By order of the board of directors. L. R. ECCLES. President. 1st Publication July 14th. Last publication, August 4th. |