Show r I I OF SPECIAL Ens' Ens MEETING COTTONWOOD ATLANTIS MINING company Notice la lIS hereby gIven that there thero will be a special meeting of the stockholders of ot the Cottonwood Atlantis Atlantie Atlan Atlan- tie Mining company held at time tile company's company's com coin pany's office Vermont bt building Salt SaIL Lake CIl City Utah at 10 o'clock 0 a. a m. m January 26 1915 The hc object of the meeting Is to ratify ratify and r confirm a resolution passed b by tho the stockholders and directors of this company com corn pany December 27 7 1917 b by t this company accepted a proposition of oi the Louise Mining company to purchase this company's lease and option to purchase from the Wagner hairs the tho Moltke De De- fiance Intension Extension Defiance North Ga- Ga leana leamia South Galeana Galeani and Maggie Maggio Lode mining claims consolidated consolidated- together with tho the etc the Loul Louise e Mining company compan In consideration t of the assignment of or said lease and option to l It and the tho conveyance to It of all the right title and nd Interest o of the t Cotton Cotlon- wood Atlantis Mining company In said mining property agreeing to assume all aU the debts an and liabilities of this com como pany up to and to assign transfer trans trans- fer and deliver to this company company's stockholders stock stock- holders shares of the Louise Mining company and place all aU the re rem re- re m out outstanding shares of the Louise Mining company In Its treasury SAMUEL NEFF President |