Show Notice of St Stockholder holer Notice otc Is hereby l cn that there lucre wIllbe will willbo wi be bo a of or the stockholders of ot the tho Montezuma Mining c company Opan at atthe atthe t the office oce of Booth and amid L Lee e room tt rJ l lAuerbach Auerbach 16 South Main lain street Salt ake 1 City Ulah on omi Saturday tire th Sal day du ilk of ot March tarch A A. A D. D I 19 W. W a at the time moor hour of 3 o'clock p. p m. m of said Jd la day SaUl Said meetIng m is i called cabled caled for tine the purpose of oC Sail con considering tho lie action of oC time the board beard of ot directors li- li of 01 ia een g Q er d-er I f 1 z option to the Ire mining property properly plon of said sail corporation and of or ratifying Ire same sam And Aill for the tire further pui pos of authorizing and directing the time Plc presIdent of oC said sat corporation to 10 make execute ami deliver lel el Cn any and all al necessary or proper r contracts deeds of or conveyance con or other for lh the giving of ot said saUl option anti and I opton for th the sale and conveyance COI of th the said property an and mining claims of this connova con cor COI- COI nova tion Dated Daled Salt Sail Sal Lake City Cily C Utah Feb 27 27 I S JOHN President of or the Company Mining |