Show I 1 1 NOTICE to the stockholders of the park city smelling smelting Sm elting 0 company and all others etlya s wh whom oin it may concern we the under undersigner undersigned signed owning more than one third in interest of the stock of said park city Si Sm elting company by virtue of the power conferred conj erred upon us ns by the bylaws by laws of said company do hereby call a special meeting of the stockholders thereof and give notice that a special meeting of the stockholders of said company will be held at the of rice aice of the michigan trust company in the city of grand rapids michi michigan an on the seventeenth day of september 1912 at ten in the furen forenoon ooin of that day for the purpose ol of considering si and acting upon the following 0 propositions viz to elect a board of directors of said company to close up the affairs of said company and dissolve the same in accordance with the provisions of the statute under which it was organized to sell or convey or otherwise dispose of its property and to authorize its offic officers and directors to take such steps for trio above purposes as they may be ati advised are appropriate or for the transaction of any and all business in connection therewith that may properly come be fore said meeting I 1 dated july stil 1912 II 11 C AKLEY CHAS S WITHEY CHARLES E OLNEY GEO G CLAY W R STEWART WHITE ELEANOR IV WILLARD WILLAR zb FRANCIS LEWIS 11 WITHEY MARION L WITHEY CHARLES S WITHEY CHESTER IT II WITHEY state of michigan county ot of kent ss claude hamilton of said county being duly sworn deposes and says that lie he is of lawful abc agaj that lie he has examined the ori original notice with the original signatures attached of which the above is a copy that such signatures are in the handwriting of the parties named and that the above notice is a true and compared copy thereof and of the whole thereof CLAUDE HAMILTON subscribed and sworn to before me ine this day of august 1912 ROGER 0 BUTTE butterfield notary public kent county midi my 11 y commission expires nov 3 1915 first pub aug 17 last sept 14 1912 AI A I r |