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Show HOTTC1 OP BPECIAL WrXTINO OF Btockholdera to consider propented conaotldatlon. Baat Tlnur? Conaolldated Ulnlni Company. Principal Off lea mi Walker Bank Build ln, Bait Lake City. Utah I To the Stockholder, ot Kaat Tin-1 tie Mlnlni Company: Notioe Is hereby given that, st a n eating of the Board of Directors of the company, bald on the IMh day of BenUinbar, 1937, tha Board tinanimouaty reaolved that s statutory statu-tory oonaolldatlon of this company with Knraka Lilly 14 in tnt Comttany. Iron Kins Conaohdatad Mintng . Oxnpany and Provo Mining Com-' Com-' pany. all oorporatlong of the State of Otah. ta adviaabl. accord ing to B proooaad Agreement and ArUclea of Oonaolldatlon. submitted to the mooting, on file with the eeeretary, and resolved to submit such proposal pro-posal to the consideration and vote of the stork ho) ders, and called a special gn eating of the stockholder ef this company to be held on the 15th day of November. 1931, at the hour of His) o'clock In the forenoon fore-noon st the office of the company, 1111 Walker Bank Building, Salt Lake City, Otah, to oonaider and vote upon such proponed, conaolida-tion. conaolida-tion. In esDordance with the terms thereof, se approved and recom-men recom-men dad by tha Board and to con-eider con-eider end set upon any and sll niltif i that may properly be brought before eald meeting. Mow. therefore, you will pleaa take tvoUca that s epeelsl meeting f the etooknolders ot eald company com-pany will be bald st the time and place snd for the purpose above Stated Dated October C. ItTT - ST ORDBB OT THI BOARD . OP DrMBCTORa. L at. BTOUJi, Beoretary. t . |