Show california mining company SPECIAL MEETING A meeting ot ot hi 01 larni 1 bompa 1 tal el to 0 at tt city lull frk city sa t county utah on tb the day t march 1903 at clock meallie I 1 called lor the durpos of COD lattice and voting th following prop I 1 present mortgage bow and to au thorlie a in till and tor such sum i to sick il abo alit ml 03 9 W coo elder nail tot upon nien TOOt gas pop ilar aeja troia uie by 4 lo 10 consider and vote upon tal sell all llie ny 0 the kompany tor bisti and to mi the lo 10 MI price e board 0 dl ton n ay sell at and to autti alz ur iti to b sale and to authorlee au thorlie tb ft cuilon ot deed by the n upon bucu sale ix li oi s n i td 4 to coill tr ai d oie a t lease nd bona all ol 01 be property 0 in corpor alon lor six n onlin aej to ali and ot upon 11 price ot uch beail 6 to vole upon chri oval and all directors and in of ot i to left other to all vacancies consider and tote the i ot chankin chan zin tt e diw 0 amli 0 ati tor horpi pi alon from 1 ark city to halt 7 d vol upon uie quest andler uie law olto lordo j W I 1 SNIDER ana 10 chomas a lures 1 J US CO 10 shaw i the x above manuo el a ab directed ther 2 1 8 idock a d nor than tt bj mon aher burneas tl lol lawing rell wai adopted tbt ot wj be called to aae ubie t the ty m barkl ly utah on hay april W at ie 30 sane bl 2 by th t more tt an lo 10 un abb in law an 1 the aril 1 corporation the president being atai t the stale and all but 11 restora 11 ader hi 1 reio tore ret nd i eill ald ineer r 1 1 in in the ab to urther lder all the I 1 n afuli r tl e one bee 1 i 3 and to chousmer I 1 event ban cwi ai d vote upon the ot und proposition e tal atte aad the tt to cougil lir a 11 vot apon the aroix proix of U i umber 0 director ol 01 the i from 1 n to even 11 ai d carried to el t two a dirmer J a i to I 1 the ely to ralley it ratification be re iu rj tb alon of tl e n alloe in ol 01 mining a 1 chuili 4 a to te ac led au IH natt r ind vot dpn ll 11 a pr ta alo i to an end the article 0 o as to i ow t wk sw abl a t to th n R 1 n ber 0 il M allol t vote 0 yei W am voted hay SCOTT march 29 last april 11 W |