Show NOTICE to tile the stockholders of the I 1 part arli city smelting smelling Sm elting company and all others whom it may c con on cern we the undersigned undersigner under signed own id ing more than one third in interest of the th e stock of said park city smelting smelling Sm elting company by virtue if the power conferred upon us ly by the bylaws by laws of said company do hereby call a special meeting of the stockholders thereof and give e notice that a special meet dij aug of the stockholders of said company will be held at the office f of the michigan 0 trust company in in tile the city of grand rapids michigan on the seventeenth day of september 1912 at ten in m the forenoon of cx that day for the purpose of considering si and acting 0 upon the following 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 pro visions of the statute under which it was organized to sell or convey or otherwise dispose of its property and to authorize its officers and directors to take such steps for the above purposes as they may be advised are appropriate or necessary yand aud for for the transaction of say any and all business in connection therewith that may properly come be fore said meeting I 1 dated july fth 1912 II 11 C AKLEY CHAS S CHARLES E L OLNEY GEO G CLAY W R SHELBY T STEWART WHITE ELEANOR W WILLARD FRANCIS LEWIS H WITHEY MARION L WITHEY CHARLES S WITHEY CHESTER H WITHEY state of michigan county of kent ss claude hamilton of said county beng being duly sworn deposes depose sand and says that lie he is of lawful aged age 1 chat that lie he has examined the original P notice with the orl original signatures attached of which the above is a copy that such signatures sim natures are in the handwriting liand writing of tile the parti named and that the above notice is a true and compare compared 1 copy thereof and of the whole thereof CLAUDE HAMILTON subscribed and sworn to before me this 1st ast day of august 1912 ROGER C notary public kent county mv commission expires nov 3 1915 F first arst pub aug I 1 17 7 last sept 14 1912 |