Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1910-08-12
SANTA RosALiA GOLD MINES
COMPANY.
Notice of Special Meeting of Stock
holders

AppuCdlkOu having Decu uldOe "
me under Section Of Article VIII
of the Bylaws of this company, to-
call a special meeting of the
stockholders for the purposes here
matter set forth. NOTICE is HERE
BY GIVEN that a special meet
ing of the stockholders Of the
above named company will be
held at the Copper Queen Hotel,
in Bisbee. Arizona. on Saturday, Aug
ust 9th 1910, at o'clock p. m,
| for the following purposes:
1. Reading of the minutes of all
meeting of the board of directors
| subsequent to the last stockholders
meeting. and the approval or dis
| approval of the same
2. Reports of officers and directors
covering past operations. present con-
| ditions and future plans, and action
with regard thereto.
9. Removal of any officers or di-
rectors whom the stockholders may
see fit to remove, and election of
others in their places.
4. To consider and decide upon
the making and sending out to the
i stockholders of a full report, sup
| ported by sworn statements, cover
ins the operations of the company
since the last meeting of the stock
holders of a full report, supported by
T sworn statements, covering the oper-
7 ations of the company since the last
meeting of the stockholders, and
the attempt to wreck the company by
the majority of its officers and di-
/ rectors.
5. To consider and act upon the
closing of the head Office at Calumet.
and the changing of the principal of
fise to some other point.
6. To consider the action of the
first vice president in opening an
additional transfer office at Bisbee,
and to approve or disapprove the
same.
Z. To authorize the proper officers
or representatives of the company to
demand and take all necessary steps
to compel the delivery to the COM
pany Of all books. records and prop
erty of the company at Calumet,
Michigan, and to authorize and di-
rect the institution of such actions
at law or otherwise as may be prop
er TO bring any or all of the past
officers or directors of this company
TO account for their acts.
8. To consider any other matter
or take any other action which may
properly be brought to the attention
OF the meeting
The transfer books of the company
hwin be closed az the close of bust
ness on August Goth and will remain
closed until the opening of business
on August 20 and NOTICE is HERE
BY GIVEN that no stock viii be
J recognized or allowed to be voted
at the meeting hereby called. unless
it is satisfactorily shown that owner
ship thereof and the right to vote
the same was in the one who may
claim the right to vote, or who may
have executed a proxy author
izing another to vote the same.
at the time Of closing the books for
this meeting; and ALL PERSONS
CONCERNED are hereby warned TO
have no dealings whatsoever with any
one at Calumet, Michigan. who may
claim TO be an officer or director of
this company. or with any Office at
( Calumet, Michigan, claiming to be
an Office of this company, pending
/ the action of the stockholders at the
/ meeting hereby called.
Dated at Bisbee, Arizona. August
/ Sth, 1910
r. X. CLANCY,
First vice president and acting pres
ident in the absence of the presi-
dent from the legal domicile of
the company.