The Calumet news. [volume] (Calumet, Mich.) 1907-1938, 1910-08-17
WOULD RETURN
OLD DIRECTORS
LOCAL SHAREHOLDERS OF SANTA
ROSAlIA DEEPLY INTER
EsTED IN FIGHT FOR CON-
II TRol OF MINE.

ne HEul TOT tOlllOl VI lit sNtiAAti
Rosalia Gold Mines company of which
the local stockholders have been aware
for some time. seems 10 be gradually
approaching a climax. The annual
meeting OF the company has been
called by the directors for Sept. Is, TO
be held at Bisbee. Arizona and prox-
les have been received from large
number of local stockholders for this
meeting. r. X. Clancy, first vice pres-
dent and largest shareholder of the
company. and other Bisbee stockhold-
ers. who have been desirious of wrest-
ing control OF the company from Calu
met interests. have, however. called
special meeting To be held in Blsbee,
August 9th, of which the following
legal notice published in the Blsbee
Review is self explanatory:
Application having been made TO
me under Section OF Article VIII OF
the BY Laws OF this company. To cali
a special meeting OF the stockholders
Tor the purposes hereinafter set forth,
NOTICE is HEREBY GIVEN that
special meeting of the stockholders of
the above named company will Zoe held
at the Copper queen hotel, in Bisbcc.
Arizona, on Saturday, August =, 1910.
at o'clock p. m, for the following
purposes:
/. Reading of the minutes Of all
meetings Of the board of directors
subsequent To the last stockholders
meeting. and the approval or disap-
prevail OF the same.
.. Reports Of officers and directors
covering past operations, present con-
ditfons and future plans, and action
with regard thereto.
3. Removal OF any officers or di- /
rectors whom the stockholders may /
see NJ to remove. and election Of 9th /
ers i'm their places.
4. To consider and decide upon the 4
making and sending out to the stock /
holders OF full report, supported by /.
sworn statements, covering the oper- .
ations Of the company since the last .
meeting Of the stockholders, and the (
attempt to wreck the company by the .
ma jority OF the officers and directors.
>. To consider and act upon the .
closing OF the head Office at Calumet .
and the changing Of the principal % I
fee To some other point.
g. To consider the action OF the I,
first vice president I'm opening an ad-
ditional transfer Office at Bisbee, ana
TO approve or disapprove the same.
T. To authorize the proper officers F
81 tn company to demand and take all .
necessary steps 20 compel the deliv- /
crv TO the company. Of all books. rec
ords and property of the company at
Calumet. Michigan, and 10 authorize
and direct the institution Of such ac-
ton at law or otherwise as may be
proper 20 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
will be closed at the close Of business
on August 2Oth, and will remain closed
until the opening OF business on Aug
ust 29th, and NOTICE Is HEREBY /
GIVEN that no stock will be recogniz-
ed or allowed 10 be voted at the meet
ing hereby called. unless it is salts
factorily shown that ownership there
of, and the right TO vote the same,
was i'm the one who may claim the
right TO vote, or who may have ex-
ecuted "A proxy authorizing 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 whatso-
ever with anyone at Calumet, Michi-
gan, who may claim to be an Off
Ger 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 meet
ing hereby called.
Dated at Bisbee, Arizona. August
Sth 1910.
r. X. CLANCY.
First Vice President and acting pres
ident In the absence Of the president |
from the legal domicile of the com
pany.
Accompanying the above notice