Show NOTICE 01 OF 01 SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS ERS' MEETING r COTTONWOOD COTTO ATLANTIS MINING I G company compan Notice Is hereby given that there will be a special meeting of ot tl the stockholders of or the Cottonwood Atlantis Atlan Atlan- Mining held company compan at nt the compans com corn pans pany's office Vermont building Salt Lake City Utah at nt 10 o'clock a. a m. m January 26 6 1918 1118 The object of ot the tho meeting Is IR to ratify and confirm a resolution passed paned by the dI L stockholders rs a and directors of this CO COpany com pany December 27 1917 b by which ISLe company accepted a 3 proposition of ot th th Louise Louiso Mining company to purchase thu company's lease and option to from tho the Wagner asner heirs tho the Moltke 1 D Dt D' fiance Janco Extension Defiance North G Gleana Ga G leana leann South Galeana and anti Maggie Lod Led mining claims consolidated together with the etc the tho Loul LoUil Mining company compan In consideration of ot tt It assignment of ot said lease and aud d option UIt ti U tiit it and the conveyance to tt It of ot all tb tie tb right title and interest of ot the tho Cottonwood Cotton Cotton- wood Atlantis Mining company In mining property agreeing to assume assum aD 4 3 the debts and liabilities of ot this COpany co copany COD COD- pany up to and to assign trans trans' trani-j trani for r and deliver eUver to this company's stockholders stockholders stock stock- holders hoMers shares of the LOUIS Loulu Mining company compan an and place all th the remaining rr re TO outstanding shares of ot t tn th Louise Mining company In its Ita treasury SAMUEL lUEL NEFF President I |