Show I I I ID CE O OF 01 MIX MIX- ETING IS 15 HEREBY GI E GIVEN THAT I CE hold of or the tho rs meeting jai u al i Albion Mining Mining- company compan a corn coren cor- cor Albion and existing under ed n en of tho the laws of or tho the State F virtue 1 will be held at the principal ot ill h said company at No o S. S of treet et Salt Sail Lako Lake City Utah on only the da day of oi February ly of or 10 o'clock clock v 1919 at tho the hour 10 o of ot considering the tho purpose for tor action and voting upon the then to whether or 01 not this com com- as 3 05 n consolidate itself and all an of III forties and arid property interests Mineral Flat Fiat Mining company ha lie C e 5 Germa Mines lInos company Si 11 not of f their properties and anel property and in the event said meet meet- si ts effect said consolidation tides Ides ldes to r I considering taking action and and nd upon the question of tho terms un under er which such contim con con- tim llon will be bo made and the pro- pro lO be Inserted in tho articles article of oC ent a and l certificate covering and nud to consider take lule takei i and nd vote rote upon all Itil questions that i required under the tho laws Jaws of the ther theof r of VIa Utah Ulah in reference to the tire conIon conon con- con Ion on of ot corporations organized Fibs the laws of or such state stale and to It et take action and anel vote VOle upon allons allon all Ions on ons of ot every ery nature and t bit bat mJ may come be before foro said m meat meat- et- et In connection consideration 0 o- o seb lAch h consolidation and In e effect effect- h consolidation y j GEO IT IL WATSON WATSO I Albion Mining Company |