Show 1 I m I I c cI I t ts s I I NOTICE OF SPECIAL ERS BUS MEETING COTTONWOOD ATLANTIS company Notice Is hereby given tw lb there here will bo be a special mooting o of d stockholder of the Cottonwood Atil j Mining company held at the co col Party's office Vermont Salt Lake Lako City Utah at 10 o'clock a. a i January 26 1018 The object o of the meeting i Is to rat rail anti and confirm a resolution passed by t stockholders and directors of this coi pany December 27 1917 by which tl t company accepted a proposition of i Louise Mining company to purchase tl company's lease anti and option to from the tho Wagner heirs the Ito I I fiance Extension Defiance North C leana South Cabana Galeana and Maggie L mining claims consolidated toge with the tho etc the Lou Mining company in consideration of assignment of said lease and option It and the tho conveyance to it of all allright i right title and Interest of the tho Cott wood Atlantis Mining company In i t mining property agreeing to assume the d and liabilities of this c co party pany up to und anti to assign tn tra fer anti and deliver to this company's holders shares of tho Io Lou Mining company anti and place alt all the outstanding shares of f fLouise Louise Mining company in Its SAMUEL NEFF Presides |