Show OP gus flits COTTONWOOD COTTON ATLANTIS MINING company compan Notice Company Notice Is hereby given I cn that there will wil be a special meeting of ot the stockholders of oC the tho Cottonwood Atlantis Atlan Atlan- ts Mining Mimming company compan held hel at nt the com corn compans company's pany's pans 26 Vermont building Salt Lake City Utah at t 10 o'clock n. n m. m January 26 InS 1318 The Tho object of the meeting Is to ratify and nd confirm a resolution passed b by the stockholders and directors of oC this compan company com corn pan pany Dc December 27 7 1917 b by which this company compan accepted a proposition of the tho Louise Mining company to purchase this company's lease and option opton to purchase from the Wagner agner heirs tho the Moltke De Do Defiance fiance Extension Defiance North Galeana Galeana Ga- Ga leana lenna South Galeana and Maggie laS le Lode mining claims consolidated together with the tIme etc ete the time Louise Mining company In consideration of the I assignment of ot said sai lease and option opton to it I and the tho conveyance to It I of all al the I right title tte and interest of or the tho Cottonwood Cottonwood Cotton Cotton- Coton- Coton wood Atlantis Mining company in said sid all mining property agreeing to assume al the debts and liabilities of ot this company company com corn pany up LIP to antI and ant to assign transfer trans trans- fer for and deliver delver to this company's stockholders stock holders shares of ot the Louise Luise Mining company and ld place all l the re remaining remaining re- re I outstanding shares of ot the Louise Mining company compan in Its Is treasury SAMUEL NEFF EFF President I |