| Show NOTICE OF CALL OF SPECIAL MEETING OF stockholders to the stoc stockholders kh and directors of 0 i the park paris city and midnight sun mining company 1 I the under signed owner ot of two hundred and eighteen thousand forty three I 1 shares ot of the total ot of the three hundred an and allty thousand u d 35 0 0 mhd tho san fsr 1 shares I res ot of the capital stock to e 0 ot f t the h e P park city and midnight sun mining company Compa riv n r corporation organized under the laws of the state ot of utah do hereby call a meeting of all of the stockholders of the said corporation to be held at the woodside stores building main street in the city ot of park city utah on the fourth day ot of april 1927 at two in the I 1 afternoon of said day 1 the election ot of directors actors for the said company not having been held on the thea day designated by the agreement and the directors or officers not having within three months thereafter called a special meeting tor for the purpose of election therefore this meeting is called for the purpose ot of electing a board ol of directors and the transaction of other business as may properly come before said meeting dated at salt lake city utah this day ol of march 1927 F A FLINDT holder ot of shares ot of stock first pub march 18 last april 1 1927 NOTICE OF SPECIAL MEETING OF THE stockholders OF TUB THE EAST ONTARIO MINING COMPANY A corporation OF THE STATE OF UTAH A special meeting ol of the stockholders of the east ontario mining company compani will be saturday the sixteenth dai of 0 april 1927 at the hour of two p m at the new park hotel in park city summit county utah tor for the following purposes FIRST to elect a president vice president dent secretary end and treasurer and f alve 6 directors for the company of w whom hom tour four shall be the officers above named to serve tor for one 1 year and until th their air successors shall be duly elected and shall have been duly qualified SECOND to consider aad vote upon an amendment to the articles of incorporation of the company by adding addin 9 a section thereto to be known as sec atlon tion 15 11 in words and figures as follows to wit section 15 meetings ot of the board ol of D directors may be held at any time upon call of the president or at the request oi of any two 2 directors and such euch meetings may be held at park city utah 0 or at such place in the state ot of utah or at such place in the city or county of st louis missouri as may be designated in the no notice tice calling such meeting THIRD to consider and vote upon a proposition authorizing the directors avid and officers to enter into a contract lor for the lease of a all 1 I 1 of tile the mining claims of this company elther either separately or in con junction lon with tho the claims of the st louds ontario mining company end and 9 giving flatin of t the h e alg right b t t to 0 th the e le lessee s see to pur purchase chasa h fo all of e said al d m mining i ni n g claims el a m i at t an agreed gr e d price within a period of five 5 years from the date of 0 such buch lease on such euch further terms and conditions as the board of 0 directors may consider proper or to sell or lease all such claims on any terms the board may deem advisable FOURTH to adopt a new set ol of bylaws tor for the company dated march alth 1927 john H dieter president and director alfr alfred ed R ramel a m el S secretary acre tary and director E hf C curels u rt is 1 director 1 0 T p conant holders ot of more E M curtis than one third ot of H B pogue the issued and alfred ramel outstanding stock H C schuyler of the company H E pauk J H dieter first publication march ma rc h 11 last april 1 1927 |
