Show NOTICE OTICE OF Ol STOCKHOLDERS 1 I ERS Ens' S' S MEETING G COTTO COTTONWOOD WOOD ATLA ATLANTIS MINING company Notice company Notice Is hereby given that I I there will be a special meeting of ot the tho stockholders of tho the Cottonwood Atlantis Atlan Atlan- Mining company held at the company's com corn pany's office 26 Vermont building Salt Snit Lake City CIU Utah at 10 0 o'clock a. a m. m January 26 6 1118 The object of or the tho meeting meeting- Is 15 to ratify and confirm a a. resolution passed b by the stockholders and directors of ot this compan company com corn pany pan December 27 7 1917 by which this company accepted a proposition of ot the Louise Mining company to purchase this company's compans lease nn and option to purchase from the then Wagner n ncr heirs the l Defiance Delance De De- fiance lance Extension Defiance North Galeana Ga- Ga leana South Galeana and Maggie Lode Lodo mining miming claims consolidated together with the etc the tho Louise Mining company In Iii consideration of oC tho assignment of or said lease and option to It and the conveyance to It of or all aU the right ht title and md interest of ot the Cottonwood Cottonwood Cotton- Cotton wood Atlantis Mining company In said naming mining property agreeing to assume a aUthe all aU the debts and liabilities of oC this company com corn company pany pally up to and to assign transfer trans trans- for fer an and deliver to this company's stockholders stockholders stockholders stock stock- holders shares of ot the Louise Mining lining company and place all aU the tho re remaining re- re outstanding shares of ot the Louise Mining company in its treasury SA SAMUEL NEFF EFF President President- |