Show NOTICE OTICE OF Or SPECIAL STOCKHOLDERS STOCKHOLDERS' ERS ERS' nS MEETING COTTONWOOD COTTON ATLANTIS MINING INING company Notice compan Notice is hereby given ghen that there will be a special meeting of ot the stockholders o the thc Cottonwood Atlantis Atlan Atlan- Mining company held at the company's company's com corn pany's office Vermont building building- Salt Lake City Utah at 10 o'clock a. a m- m m. m January 26 26 1918 The object of ot the meeting is to ratify and confirm a resolution passed by the stockholders and directors of this compan company com corn pan pany December 27 27 1917 b by which this I company accepted a proposition of or th the Lo Louise lse Mining company to purchase this company's lease leaM and option to purchase from the Wagner heirs the Moltke De Defiance Defiance De- De fiance Extension Defiance North Galeana Galeana Ga- Ga leana South Galeana and Maggie Lode Lcd mining claims consolidated together I with the etc the tho Louisa Louls Mining company compan in consideration of th tho thoI assignment of said lease and option to 0 o oit I it ii and the conveyance to It o all the ri right ht Ut d interest of or th ottonI otton- otton I w wood od Atlantis ls Mining compan company In ln said mining property agreeing to assume all the debts and liabilities of ot this com corn compan company pan pan pany up to and to assign transfer trans trans- f fer fr r rand and deliver to this company's stockholders stockholders stockholders stock stock- holders shares of ot tho the Louise Louisa Mining company compan and place all the re remaining remal re- re mal mauling outstanding shares of ot the I Louise Mining company compan in Its treasur treasury SAMUEL NEFF President |