Show SPECIAL STOCKHOLDERS' STOCKHOLDERS MEET MEET- ING V Pursuant to the articles of V tion and the statute a special meeting 01 oi i the he stockholders of ot the Mountain Vies Vie Gold Mining company will be held at thaw th tiu V law aw offices of ot Charles W. W Boyd McCornick nick building Salt Lake City Utah o oMay Os 01 OsMay May 10 10 1910 at the hour of oC 2 o'clock p p. rn Tn for the transaction c cf the foll business V First For First For the election of ot a board o ol OJ directors and officers for the tho ensuing year Second Second To To see whether hether the stockholders ers era will vote to direct and authorize Francis J J. OHara O'Hara of oC Winchester Mass Massy Charles W. W Hopkins of Boston Mass or orthe 0 orthe the surviving one to institute any and andall andall andall all legal proceedings in the name and behalf behalf be be- half haIt of ot the Mountain View Gold company for the recovery of ot any debts claim or claims due said company an anto to defend any and all claims or 01 lega proceedings s brought against said company com corn pany and to compromise any and al claims for tor or against said company an anto and to sign execute acknowledge and deliver de do doliver liver all deeds Instruments and confirma confirmatory tory or otherwise referring ti tt timy any my and all an property or subject matters belonging be longing to said company or In the settlement settlement set set- of ot any claims for or against salt sal company V Third Third To To ratify all 1111 votes and resolutions resolutions ions passed at the last meeting meeting- of ot thi Mountain View Gold Mining company m u Salt Lake City Utah held on May 11 1906 Fourth Fourth To To transact any other business that may properly come before sal sai meeting S Nevada Consolidated Copper and Gold GoU Mining and Milling company stockholders ers era owning 78 shar shares s. s by Its president duly authorized JOSIAH GROUT FRANCIS J. J OHARA O'HARA President of ot Mountain View Gold Mining Mist Min Misting ing company FRANCIS CIS J. J OHARA O'HARA Only surviving director of Mount h. h View Gold Mining company hGO |