Show NOTICE OF SPECIAL MEETING Murray Hill Mining Milling company Principal place of business Salt Lake City Utah Notice of ot special of stockholders ers era to elect directors and avd sor winding up the affairs of ot the corporation by selling or otherwise disposing of au ait au Its ts property To the stockholders of tOe Murray Hill Mining l Milling company Public notice is hereby given that there will be a special meeting or of the stockholders stockholders stockholders stock stock- holders of said corporation at room Kearns building In Salt Lake- Lake City Utah on the tile day of May A. A D. D 1116 1316 at the hour of 2 o'clock p. p in m. for tor the following purposes purpose wit to First First To To elect a board of five directors for the reason that no meeting has been held for tor the tile election of directors director at the time provided In the articles of incorporation tion or otherwise other e since prior to the J year ear car 1910 t Second Second To To authorize the winding up of of- the affairs of the company and the sale and disposal of ot all of or the company's property real and personal for the tile reason rea rca son that the compan company's s charter was forfeited forfeited for for- or- or In April 1910 for nonpayment of annual license tax and also to consider and act upon any offers which may be 1 made for the tIle purchase of ot the company's I property a and generally generall to transact all business necessary for tor the tIle final winding up tip of the tile company's affairs and a disposition disposition disposition dis dis- dis- dis position of its property Dated this tills day clay of April 1916 GEORGE W W. PARS PARKS CHARLES C. C DRY DEY Stockholders of oJ said company owning at least third one-third of ot the capital stock |