Show NOTICE OTICE OF OP SPECIAL STOCKHOLDERS ERS MEETING MONTANA BINGHAM CONSOLIDATed ed od c Mining IninG company principal place of ot business 66 6 TV W. Broadway Salt Lake City Utah Notice Is he hereby given that a a special special ape ape- cial meeting of tho the stockholders of ot tho the Montana Bingham Consolidated Mining company compan a a Utah corporation will wl be bo hold at the office of ot tho the compan com corn pan pany No 66 Gt W. W Broadway Salt Lako Lake City Utah on Saturday the thc day of ofa May a A. A A D. D 1913 at tho the hour of or 2 2 o'clock p. p m in in of or said Bald da day clay Said meeting is 18 called and ana will wil beheld br be bf hold held for tho the purpose of or ratifying a n res of the board of or directors of or sal company of or date April Apri 17 17 1913 authorising author author- ising taing a bond for rOt and to empower said aid boa board rl of or directors through lh the proper officers to execute the trust deed deel and nd mortgage securing said bond issue and said ald bonds B By order of oC tho board of directors H. H A. A KORNICK Secretary Dated this da day of or April Apri 1913 |