Show NOTICE OF OF SPECIAL EKS' EKS ElS' ElS MEETING COTTONWOOD ATLANTIS MINI T company Notice Notice Is hereby given t th there thero will wil be a special meeting of I Itoc t t V. V stockholders toc of the Cottonwood AU U r tie ts Mining company held at the CO copany's pany's office 6 V Vermont ermont bul Salt Bait Lal Lake e City Utah at 10 o'clock a. a t r. January 26 6 lilS a W 11 The object of ot the meeting Is Istar to U A Annd and confirm a resolution passed by bYl tt li th T. T stockholders and directors of ot thi th co to copan copany 1 pan pany December 27 1 1917 by which company accepted a 3 proposition of ofU F FLouise Louise LoulE Mining company to I company's lease and option opton to pu pure from the tho Wagner heirs the tho Moltke fiance Extension Defiance North d leana lena Sou South th Galeana Galeana and Maggie Lei Ie mining claims consolidated t with wih the etc otc the Jou Loub Loul Mining company campany In consideration ot It t a assignment of tf said lease and options optics It and the conveyance t to It of all ii ft right title and Interest of the Cokewood Colic Coke fe f- f wood Atlantis Mining company In sa ui mining property agreeing to the debts and liabilities of this co 10 puny pany up to and to assign tw for arid and deliver delLver to this company's sloe holders shares of the Leg Mining company and place all th the ci outstanding shares of II Louise Mining company In Its treats SAMUEL NEFF President |