Show I NOTICE OF SPECIAL MEETING Murray 1 Hill HI Mining 1 Milling company I Principal place o of business Salt Lake City Utah a Notice of i special meeting of ot stock stockholders hold hold- ers era rs to elect directors and Tor for winding up the he affairs of the corporation by selling or otherwise disposing deposing of an aft Its' Its property To the stockholders of ot the Murray Hill Mining lining Milling company Public notice is hereby given that there will be a special meeting of the stockholders stockholders stockholders stock stock- holders o of said corporation at room Kearns building In Salt Lake City Utah on the tile day o of May A. A D. D 1316 at the hour o of 2 o'clock p. p m. m for the following purposes to wit with to-with First First To To elect a a. a board o of five directors for the reason that no meeting has been held for or the election of or directors at the time provided in the articles o of Incorporation tion or otherwise since prior to the year 1910 Second Second To To authorize the winding up o of the affairs o of the company and the sale and disposal o of all o of the company's property real and personal for the reason rea son non that the company's charter was forfeited for tor- forfeited felted in April 1910 for nonpayment o of annual license tax and also to consider and act upon any offers which may be made for the purchase of or the company's property and generally to transact all business necessary for the final winding up of or the company's affairs and a disposition disposition dis dla position of its property Dated this day of April 1916 GEORGE W. W PARKS CHA CHARLES TILES C C. DEY Stockholders of said company owning at least third one ol of the capital stock |