Show SPECIAL SPEC STOCKHOLDERS STOCKHOLDERS' ME MEETING ING Pursuant to to tho the articles artiles of Jn Incorporation tion ton and the statute a a. special meeting of ot the stockholders of ot the Mountain View Gold Mining company company- will wi be held at the law offices oUe of ot Charles W. W Boyd hIck building Salt Lkc Lake City ty Utah on June Juno 1910 at the tho hour bour of at 2 o'clock p. p business m. m 0 for for- forthe the transaction o of the thc I folo following 4 First For First For i the ele election Uon of a board bod ot ota yea directors r. r and and officers for forthe the tho ensuing ensuing- Second Second To To To see whether hother the he stockholders er ers will vote rote oteo to o direct ct and authorize i Francis J. J OHara O'Hara of or Winchester r. r Mass Charles Charle W IV V Hopkins of ot Boston Mass Mas ss M or orI ortho I the tho surviving one to t Institute an any and andal andall andall all le legal proceedings In the name name and behalf behalf be be- al half hair of or the Mountain View Gold Cold Mining company te for tor the recovery of ot any debts claim lm or or claims claims' te due said company compa and to defend any and all 01 claims or leg legal legI l proceedings brought brought against said sid company com corn pany and co to compromise any and ant all alt claims claims' for tor or against said company and nd to sign execute acknowledge and de deliver deliver de de- liver all al deeds Instruments Instrument and papers poper confirmatory or otherwise referring to any and all property or subject matters mater belonging to said company or In the th settlement settlement set set- of ot any claims for or against said Id corn comp company pany ny I Third ThIrd To To ratify all aU votes OUS and resolutions passed at at tho last meeting of or the Mountain tons View Gold Mining Mini cm company any at atI I Salt Salt Lake City CIt Ut Utah held on May 11 11 1 1906 and ond Ma May 10 10 1010 1910 Fourth Fourth To To tr transact any other business before said t that at may properly come como I I me meeting Nevada te Consolidated Copp Copper r and Gold I Mining revada and Milling Milliner company stockholders ers era owning owning- shares by S I Ifs president sharel duly authorized By Us its Is president presIdent JOSIAH JOSIH GROUT GROU Mountain Gold Mining Co by Us Its is president duly dub authorized m FRA FRANCIS CIS J. J OH OHARA O'HARA |