Show NOTICE OF SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS ERS' MEETING COTTONWOOD ATLANTIS MINING company Notice Is hereby given Riven that there will wil bo be a n special meeting of ot the stockholders of ot the Cottonwood Atlan ulan Mining company held at the tho ts com corn compans pans pany's office 46 Vermont building Salt alt Lako Lake City CIl Utah at 10 o'clock a a. a m. m in January 26 6 l ihS IS The he object of ot the meeting Is ls to and confirm contIm a resolution passed by tha thi I stockholders ers and ant directors of ot this company com corn pany December 27 In 1317 1917 7 by bynch t this l I company accepted a proposition of ot tIn tho I Louise Mining company to purchase thi this I company's s and option opton to purchase from Crom the thc Wagner Vagner heirs the tho Dc De fiance rance Extension North Norh Un- Un leana South Galeana and Maggie Lodo Lode mining claims consolidated together with tho the etc the Louise Mining company In III consideration of QC the th 5 of oC said lease lenso and option to tc I it t and tho the conveyance to it I or Of opton all tho the I right Ish title Ute and interest of ot tho tIlo Cottonwood Cotton Cotton- al wood Atlantis Mining company Coton- Coton in said sull mining property agreeing to assume all tho thio debts and liabilities es of ot this coman com corn al pany an up to and to assign trans trans- for fer and deliver to this company's stock stoel holders shares of the tue Louise Mining and place Luiso company all 1 the thu re remaining 10 remaining re- re outstanding shares of or the tile Louiso Mining company in iii its Is treasury SAMUEL NEFF President |