Bisbee daily review., 1910-08-11
SANTA RosALIA GOLD MINES
COMPANY.
Notice of Special Meeting of Stock.
holders

NotiSe OF Special mectin9 OF otoSN-
holders.
Application having been made to
me under Section 2 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 viii be
held at the Copper Queen Hotel,
in Bisbee, Arizona. on Saturday, Aug
ust 9th. 1910. at s o'clock p. m,
for the following purposes:
/ 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.
q Reports Of officers and directors
i covering past operations. present con-
Editions and future plans, and action
with regard thereto.
3. 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
stockholders of a full report, sup
/ ported by sworn statements. cover
ing the operations of the company
since the last meeting OF the stock
holders of a full report, supported by
sworn statements, covering the opeT-
atoms 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
fse 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
4 to compel the delivery to the com
pany of all books, records and prop
lerty Of the company at Calumet
Michigan, and to authorize and di
q rect the institution of such action.
z at law or otherwise as may be prop
. er to bring any or all Of the pas
officers or directors of this compan,
u TO account for their acts.
1 s. To consider any other matte
a or take any other action which ma,
=. properly be brought to the attention
Il Of the meeting.
D The transfer books of the compan
Ie VIII be closed at the close of bus
=, ness on August Goth and will renal
closed until the opening Of bushes
on August 20 and NOTICE is HERE
BY GIVEN that no stock win b
recognized or allowed to be vote
at the meeting hereby called. unles
il is satisfactorily shown that owne
ship thereof and the right to vol
the same was in the one who ma
claim the right to vote. or who ma
nave executed a proxy autho
izing another to vote the same
at the time of closing the books 7,
this meeting: and ALL PERSON
CONCERNED are hereby warned
have no dealings whatsoever with an
one at Calumet, Michigan, who mi
claim to be an officer or director
this company, or with any Office
Calumet. Michigan. claiming to
an Offices Of this company. pendi
the action OF the stockholders at [
meeting hereby called.
Dated at Bisbee, Arizona, Aug
sth, 1910.
r. X. CLANCY
First vice president and acting pr
- ident in the absence Of the pr
dent from the legal domicile
the company.