Show I NOTICE OTIC OP or or S SPECIAL 0 ElS KUS' KUS MEETING G. G COTTONWOOD ATLANTIS M U company Notice Is la hereby chen there will wil be bo a n special meeting or stockholders of or tho thio Cottonwood f. f Mining company held at the tho AT pany's ts office otlee V Vermont bul buil ii Salt SnIt Ll Lake 6 City Utah at 10 o'clock t t January 26 G. G 1 1918 18 I I The Tho object ob of or the meeting i la Is to r tU und and conf confirm rm a resolution passed b stockholders and ant directors director of or e i- i pany December 27 27 1917 b by which tv tb company accepted n a proposition o of or t Louiso Mining company to purchase tv company's lease and option opton to Sued from tho the Wagner heirs tho fiance anco Extension Defiance North S Gt D henna leana South Galeana Galeana and Ma Maggie Maggi I. I LV r mining claims consolidated lO tottS with wih the tue etc th tho f Lo Lu Mining company in consideration ot of t of ot sa said lease and assignment 11 1080 option tIt t I It and arid tho the conveyance to It ot of all al u t it n right title and interest of ot tho the Cottas Cotto tte Coto woo wood Atlantis Mining company compan i ia hi j mining property n agreeing to i I Ithe the debts and liabilities of or this thia thi pany up to and to assign t tn Ct II for and deliver delver to this company's companY Io Hot holders shares of ot tho the Mining company and place pineo all al tbt I outstanding shares of u Louise Mining company compan In its Is tm tru SAMUEL NEFF t |