Show NOTICE or OF SPECIAL MEETING OF TH THE stockholders OF THE rast CAST ortirio MINING COMPANY A corporation of the state of 0 utah especial A special meeting of the stockholders of the east ontario mining company will be held on friday the twenty fourth day of august 1934 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 pre secretary and treasurer and five ave 6 5 directors tor for the company of whom four shall be the officers above named 0 to o serve for one 1 year and until their ors shall be duly elected and shall have been duly qualified SECOND to co consider nElder and vote upon a proposition authorizing the directors and officers to take such steps as may bo be in their judgment necessary in conn connic n aton with the present contract of le lease with the park city consolidated mines company and further to take any steps necessary to liquidate the affairs of the company and distribute its assuta to its stockholders 1 THIRlD to adopt a new be set t 0 of f by laws lor for the company dated july 80 1934 HENDER BENDER C SCHUYLER president L W BEER secretary first publication august ard 3rd last august 1934 |