OCR Text |
Show r Vyo., at tho office of P. W. Spauldlng, "attorney, on January 11, 1909. Present Pres-ent were George S. Nixon, George Wingfleld, J. H. Mackenzie, J. D. Hubbard, Hub-bard, W. C. Ralston and A. H. Howo. Eighty pur cent of the stock was represented rep-resented In person and by proxy. Directors Di-rectors elected for the ensuing year were George S. Nixon, George Wing-field, Wing-field, J. H. Mackenzie, Charles Ilay-den Ilay-den of Hayden, Stone & Co., Boston; J. H. Carstars of Philadelphia, the personal per-sonal representative of Henry C. Fnck; J. D, Hubbard of Chicago, representing rep-resenting Chicago interests, formerly owning the Combination mine; W. C. KalBton, assistant treasurer of the United Statos at San Francisco. Officers Of-ficers elected were George S. Nixon, president; George ' Wingrlcict, vice president; J. B. Mackenzie, general manager; George L. Broy, second vice president; A. H. Howe, secretary; W. C. Ralston, treasurer; George K. Elder, Eld-er, assistant secretary. The board announced that in Its judgment dividends would be resumed ou March 31, 1909. at the rate of 30 cents per share per quarter. ANNUAL MEETING OF GOLDFIELD CONSOLIDATED Evanston, Wyo.. January 11. The p"Cond annual meeting of tho stockholders stock-holders of the Goldfk-M Consolidated Minos company was held in Evanston, |